Banking Operative to join a forward-thinking and fast-growing company based in Gibraltar. This role offers a competitive salary and the opportunity to make a significant impact in a dynamic, international environment. As the Banking Operative, you will perform all functions as necessary to support the back office banking processes. Â
What’s on offer to you?
- Competitive salary and comprehensive benefits, including private health insurance.Â
What You Will Be Doing
- Handle, verify and complete all account opening documentationÂ
- Complete account opening compliance processes including KYC and AML checks and other relevant due diligenceÂ
- Act as the central point of advice on, and manage new account processing queries that ariseÂ
from both internal colleagues and clientsÂ
- Build and maintain effective working relationships with a wide range of banking contacts.Â
- Assist with set up of new users and modifications to users’ rights in relation to online banking.Â
- Receipt of instructions relating to payments, securities, money market and foreign exchange, carrying out internal due diligence regarding nature of transaction and authority of client/agents to give instruction.Â
- Set up, check, verify and complete outgoing payments for clients including internal transfers, SWIFT, SEPA, BACS payments.Â
- Complete all foreign exchange business and transfers in an accurate and complete fashion.Â
- Work to meet daily deadlines prioritising payments subject to currency, value and datesÂ
- Manage all client and internal stakeholder enquires to a high level of accuracy and quality.Â
- Preparation and distribution to clients of quarterly invoices, follow up and cash collection.Â
- Undertake any other duties that are within the employee’s skills and abilities whenever reasonably instructed.Â
What You Will Need to Succeed in This Role
- Sound intellectual skills evidenced by a strong academic background including formal qualifications, further training and experience or educated to graduate level. Must hold at least 5 GCSEs (A-C) or equivalent, to include Mathematics and English.Â
- Experience of working in a client facing administration role at another professional or financial services firm.Â
- Demonstrate knowledge and experience of banking processes, procedures and activities (e.g. SWIFT transactions) and the ability to interpret and apply policies and standards.Â
- Good awareness of banking compliance guidelines e.g. KYC, AML, CRS and FATCAÂ
- Excellent knowledge of Microsoft Office, particularly Outlook, Word, PowerPoint and Excel.Â
- Experience of Viewpoint would be an advantage.Â
- Demonstrates excellent organisational, time, project and diary management skills.Â
- Client orientated with the ability to handle highly confidential information and maintain high levels of discretion at all times.Â
- Committed to the delivery of the highest levels of customer service.Â
Banking Operative | Gibraltar | KYC | AML | CRS | FATCA | Viewpoint
Job Information
Job Reference:
Salary:
Salary From: £0
Salary To: £0
Job Industries: Operations
Job Locations: Gibraltar
Job Types: Permanent