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Banking Administrator
1 week ago
We have the pleasure of working with an International Bank who are currently recruiting for TWO Banking Administrators to support their small London team.
They are currently based in West London and will be moving to Central London (the three closest underground stations are Holborn, Covent Garden and Temple) in Q2 of this year (between April and June)What will you be doing?
- Research information in relation to the identity of existing customers on existing future counterparties
- Screening of new an existing customers/counterparties
- Preparation of AML regulatory requirements in onboarding counterparties
- Maintain/update the records of the status of the banks customers profile
- College/university graduate preferably with a Business related degree
- Banking background/experience a plus
- Excellent verbal and written communication skills
- Well organised and able to maintain manage time and work effectively
Benefits include:
Hybrid working - 3 days in the office 2 days working from home
Flexible start/finish times. Flexible lunch breaks if you wanted to work 37.5 hour week instead of 40
28 days holiday PLUS bank holidays
Annual salary reviews
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