Join a dynamic team where precision meets purpose and your expertise shapes the client experience from start to finish
The Role
Delivering excellence in every client interaction and operational process
About You
You bring sharp attention to detail and a deep understanding of banking operations and AML controls
The Reward
The Role
Delivering excellence in every client interaction and operational process
- Manage secure digital communications both inbound and outbound
- Support active clients with Velta navigation and execution
- Monitor and authorise inward and outward client payments
- Reconcile internal accounts and oversee payment execution
- Respond to transaction and sanction control alerts
- Analyse BACS and overnight status reports
- Reconcile Nostro and suspense accounts
- Open Capital Call Fixed Term Deposit and Fiduciary Accounts
- Process internal journals and account closures
- Engage with third parties and counterparties on payment queries and recalls
- Contribute to compliant and incident reporting
About You
You bring sharp attention to detail and a deep understanding of banking operations and AML controls
- Proficient in AML risk mitigation tools and transaction monitoring systems
- Experienced in AML processes with awareness of current trends and regulations
- Able to meet deadlines with accuracy and high attention to detail
- Knowledgeable in bank products processes and systems
- Familiar with the financial services industry
- Clear and concise communicator both verbally and in writing
The Reward
- Be part of a values-driven organisation where excellence integrity and innovation are at the core
- Opportunity to shape client journeys and contribute to service evolution
- Collaborative environment with internal business partners
- Role with real impact on operational efficiency and client satisfaction