Payments Analyst - BACS/CHAPS/Swift/Faster

Company Advantage Resourcing
Reference 469518032
Sector Other
Town/City Merseyside
Locations UK, Merseyside , North West England
Job Type Freelance/Supply
Date Posted 6th Jul


Job Description

Payments Analyst - BACS/CHAPS/Faster Payments/Swift

A leading FinTech Company based in Liverpool is seeking a Payments Analyst to join their growing and dynamic operations team.
This is an excellent opportunity for you to join a fast paced, innovative business embarking on an exciting period of growth.

If you have a good knowledge of payments processing, a positive attitude to a busy workload and want to work in a financial services company with a bright future this is the role for you.

Duties will include:

- Act as a first point of contact in the resolution of payment queries
- Monitor and approve customer payments (BACS & Faster Payments)
- Process international payments and deal with any queries relating to them
- Ensure customer needs are being considered and met within SLAs
- Liaise with Customers regarding the provision of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) information
- Be vigilant in the identification of fraudulent transactions escalating them to the Fraud and Risk Team

Essential experience includes payment processing (BACS/CHAPS/Swift/Faster Payments) within a financial services organisation with a heavy focus on customer services. Knowledge of Customer Due Diligence/ Enhanced Due Diligence is advantageous.

Advantage Resourcing is a service driven recruitment consultancy.

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