We are looking on behalf of one of our clients, a well established company in Gibraltar, for a Banking Operative to join their team.
Responsibilities may include, but are not limited to:
- Account Opening
- Payments/Transfers
- Office duties
- Ad-hoc and project support responsibilities
- Providing cross-cover for colleagues when necessary
Required:
- At least 5 GCSEs (A-C) or equivalent, to include Mathematics and English
- Experience of working in a client facing administration role
- Knowledge and experience of banking processes, procedures and activities (e.g. SWIFT transactions)
- Good awareness of banking compliance guidelines e.g. KYC, AML, CRS and FATCA
- Ability in using computerised financial systems and banking software and in resolving system issues
- Excellent knowledge of Microsoft Office, particularly Outlook, Word, PowerPoint and Excel
- Experience of Viewpoint would be an advantage
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