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Permanent. Senior Banking Associate

Job Reference: 904124

As a Senior Banking Associate, you will handle client queries and ensure that all clients receive top quality client services.  You will identify risks, recommend enhanced operations, support the team to ensure established policies and procedures are strictly followed to mitigate operational risks. 
 
Responsibilities:

  • Assist in projects relating to the implementation of new systems / system upgrades / system fixes
  • Assist with the preparation of the monthly department KPI reporting
  • Process incoming wire payments, review and respond to all SWIFT messages 
  • Process manual client outgoing wire payments, investigate and resolve all wire payment issues, outstanding bank cash reconciliation items
  • Configure new client bank accounts and online user access
  • Process bank account closures
  • Post and verify journals as appropriate
  • Enter and verify SWIFT messages as appropriate
  • Process audit confirmations
  • Manage banking system repair queues and all exception items

Requirements:

  • Minimum of 5 years’ experience in offshore banking and/or fund administration preferred
  • Keep abreast of all regulatory changes 
  • Bachelor’s degree or equivalent experience in Banking operations
  • Banking software systems, SWIFT
  • Advanced MS Office user experience
Salary: US$65,000-US$70,000 per annum plus benefits. 

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email hello@theagency.ky.  If you are interested in this opportunity or would like to hear about similar roles, please go ahead and apply.  

Apply for this role

Mary-Clare Treglia
Senior Recruiter

mary-clare@theagency.ky
+1 345 743 1770

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