Keep banking operations moving while delivering outstanding support to clients and colleagues in a varied role where accuracy, organisation and customer service are key.
The Role
Join a busy team responsible for delivering high quality banking support and operational services.
About You
You will bring strong banking or financial services experience together with a commitment to delivering excellent service.
The Reward
The Role
Join a busy team responsible for delivering high quality banking support and operational services.
- Conduct periodic risk reviews and manage trigger event processes in line with regulatory requirements
- Request and review Customer Due Diligence documentation from clients
- Process account administration activities including opening, closing and maintaining customer records
- Handle internal and external client enquiries with a professional and customer focused approach
- Accurately process transactions, payments and foreign exchange instructions within required timescales
About You
You will bring strong banking or financial services experience together with a commitment to delivering excellent service.
- Previous experience within banking, financial services, client administration, operations or compliance
- Experience completing AML and CFT reviews and customer due diligence processes
- Good understanding of banking procedures and regulatory requirements
- Strong communication skills and a customer service focused mindset
- Proficient in Microsoft Office applications including Excel, Word and Outlook with excellent attention to detail
The Reward
- Permanent full time position
- Comprehensive training and ongoing professional development
- Structured coaching and support to build expertise across the team
- Opportunity to work with a collaborative and experienced banking team
- Exposure to a broad range of banking operations, client support and risk related activities