We have a brilliant opportunity to join an international bank. As Senior Relationship Support Officer, you’ll provide first line support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times.
The Role...
Your core responsibilities will include:
Provide day to day transactional support to relationship managers
Completing applications for account opening, registration for internet banking and client access, review and investigation of payments with other departments and preparation of lending documentation
Respond to routine customer enquiries, queries and requests with speedy and accurate feedback to help maintain positive relationships with clients
Liaise with other internal business areas to ensure the timely processing of all transactions so as to provide the highest levels of service to customers
About You...
You will need:
Broad knowledge of the banking industry gained through having worked in a banking environment, knowledge of business and back office operations
Experience in a Compliance, Risk, KYC or a New Business role, with exposure to AML/CFT would be a distinct advantage
The Reward...
Competitive salary
Comprehensive benefits, including private healthcare, pension plan, and hybrid working policy
We have an exciting opportunity for an individual to join our client as a Due Diligence Analyst. This role is within a newly established Due Diligence team who will be focussed on completing client periodic and trigger reviews.
The Role...
Core responsibilities including:
Ensuring adequate due diligence, including enhanced due diligence has been completed so that Standard Bank Offshore fulfils its compliance obligations
Undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements
Acting as a point of contact within the business in respect of account queries such as Source of Funds documentation
About You...
You will need:
An AML or compliance related qualification is advantageous
The ability to review and analyse information to make risk-based decisions whilst balancing efficiency and effectiveness.
An awareness of anti-money laundering regulations and requirements
The Reward...
Competitive salary with a benefits package including, pension, healthcare, a working from home policy and more!
A leading financial services group, are seeking a Client Tax Reporting Specialist on a 15-Month Fixed Term Contract.
The Role ...
You will deliver timely and accurate client tax reporting and your key responsibilities will include:
FATCA/CRS/QI, in accordance with local regulations
Act as point of referral for all client tax matters, liaising with internal and external stakeholders
Assist in ensuring that robust mechanisms are in place to deliver timely and accurate reporting in line with regulatory obligations
Assist with management of client tax risk through existing Risk and Control Self-Assessment frameworks
Support the Head of Corporate and Client Tax in delivering a dedicated Tax function, including advising business units on a range of general tax matters
About You ...
You will have extensive experience within Client Tax Reporting within the financial services industry and will have:
Previous experience of FATCA and CRS reporting in a banking and/or tax advisory environment.
Experience on QI reporting
The Reward...
You will receive a 15-Month Fixed Term Contact, alongside:
Competitive salary
Douglas office location and hybrid working arrangements
We have an exciting opportunity for an individual to join our client as a Due Diligence Analyst. This role is within a newly established Due Diligence team who will be focussed on completing client periodic and trigger reviews.
The Role...
Core responsibilities including:
Ensuring adequate due diligence, including enhanced due diligence has been completed so that Standard Bank Offshore fulfils its compliance obligations
Undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements
Acting as a point of contact within the business in respect of account queries such as Source of Funds documentation
About You...
You will need:
An AML or compliance related qualification is advantageous
The ability to review and analyse information to make risk-based decisions whilst balancing efficiency and effectiveness.
An awareness of anti-money laundering regulations and requirements
The Reward...
Competitive salary with a benefits package including, pension, healthcare, a working from home policy and more!
A leading financial services group, are seeking a Client Tax Reporting Specialist on a 15-Month Fixed Term Contract.
The Role ...
You will deliver timely and accurate client tax reporting and your key responsibilities will include:
FATCA/CRS/QI, in accordance with local regulations
Act as point of referral for all client tax matters, liaising with internal and external stakeholders
Assist in ensuring that robust mechanisms are in place to deliver timely and accurate reporting in line with regulatory obligations
Assist with management of client tax risk through existing Risk and Control Self-Assessment frameworks
Support the Head of Corporate and Client Tax in delivering a dedicated Tax function, including advising business units on a range of general tax matters
About You ...
You will have extensive experience within Client Tax Reporting within the financial services industry and will have:
Previous experience of FATCA and CRS reporting in a banking and/or tax advisory environment.
Experience on QI reporting
The Reward...
You will receive a 15-Month Fixed Term Contact, alongside:
Competitive salary
Douglas office location and hybrid working arrangements
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