Wholesale payments service officer

  • Australia
  • Sydney
  • Contract
  • AU$250 - AU$300 per day

Our client is a leading Investment Bank located in Sydney’s CBD, seeking a Wholesale payments service officer on a six month daily rate contract.

The Wholesale payments service officer will be responsible for supporting internal teams to provide services to local, regional and global clients within the financial and corporate segment. You will work closely with clients, internal stakeholders, and offshore teams to ensure accuracy, compliance, and timely execution of payment instructions. The successful candidate will possess a strong understanding of banking documentation, payment processes, and regulatory requirements.

In this role, you will:

  • Serve as the primary contact for clients and offshore branches regarding documentary matters.
  • Handle client documentation requests, such as account maintenance, electronic payment signatory setups, and changes to signatories.
  • Apply your understanding of company documentation, including Board Resolutions, Certificates of Incumbency, and Company Extracts.
  • Interpret global documentation requirements and take appropriate action.
  • Utilise strong problem-solving skills to understand and respond promptly to client needs.
  • Develop strong client relationships, understand their documentary requirements, and support their projects.

Experience required:

  • Financial services experience in documentary processes, KYC, and client service (A must).
  • Strong understanding in banking documentation and products.
  • Analytical skills, process and ability to work in a matrixed environment.
  • Knowledge of domestic and international payment systems (e.g., SWIFT, RTGS) and related regulations.
  • Familiarity with KYC/AML requirements and other regulatory compliance standards.

If you are interested, please apply now. For a confidential discussion, please reach out to Josh.costigan@talentinternational.com

Apply now

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