30 Oct 2019

Transaction Control & Monitoring Associate

Ref 32765

A global wealth management business is seeking a Temporary Transaction Control & Monitoring Associate for a 6-month period to start ASAP.

Key duties:

  • Authorisation of payments within the policy administration system ensuring accuracy
  • Completion of transactional logs, to monitor transaction stage / status
  • Resolution of Payment queries
  • Review of transactional logs to mitigate potential issues / events
  • Payment monitoring and investigation, ensuring returned payments are dealt with promptly
  • Transaction and payment investigation and resolution / communication
  • Support the investigation and clearance of reconciliations items
  • Approval of surrender/switch transactions 

The desirable candidate will have 3+ years’ experience in banking and international payments, have excellent attention to detail and accuracy and have experience in transactional / reconciliations, investigation and clearance.


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