FTC Payments Administrator
Job Ref: LF
40795
A brilliant opportunity has arisen for a detail-driven administrator to join a specialist operations team on a 6-month fixed-term contract. This role is ideal for someone who enjoys fast-paced payments work and can make an impact quickly during a defined contract period!
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Process and release payments in line with internal procedures and approval thresholds.
- Verify payment instructions against mandates and approved initiators.
- Ensure transactions align with client profiles and risk parameters.
- Complete payment checklists and confirm availability of funds or margin.
- Record all transactions accurately within KYC and CRM systems.
- Perform name checks, media screening, and enhanced measures where required.
- Monitor payment queues to meet daily cut-off times.
- Review daily transaction reports and ensure supporting documentation is obtained and saved.
- Investigate incoming and outgoing payment queries.
- Process AML alerts and support ongoing fraud and risk monitoring.
- Maintain standing orders, credit card processing, and operational documentation.
- Support relationship management teams with payment-related activity as required.
Skills / Qualifications
The ideal candidate will have experience in banking or financial services operations, with a strong understanding of payment processing and AML requirements. You will be comfortable working at pace, highly accurate, and able to exercise sound judgement under pressure. This contract suits someone who can hit the ground running and add value immediately within a controlled, regulated environment.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.