Corporate Service Associate

2 weeks ago


London Area, United Kingdom UK Bank Full time

The Corporate Services Associate role will involve overseeing corporate accounts, ensuring compliance with AML/KYC regulations, and managing operations in line with high compliance standards. If you have a strong background in banking operations, customer service, and a solid understanding of financial regulations, we want to hear from you


Key Responsibilities:

  • Manage compliance risk, liaise with Compliance teams on issues related to high-risk countries.
  • Oversee and review work done by Junior/Senior Associates in the department.
  • Authorise entries in Finacle, ensuring data integrity.
  • Handle corporate client queries, including payments and cheque book requisitions.
  • Support the onboarding and periodic review of corporate clients, ensuring adherence to AML/KYC guidelines.
  • Prepare reports and provide data to other departments as needed.
  • Conduct periodic reviews of corporate accounts and renewals of fixed deposits.
  • Monitor, update, and maintain corporate accounts and policies in accordance with regulatory guidelines.


Required Competencies:

  • 2-4 years of experience in banking and financial services with a focus on retail/wholesale banking operations.
  • Expertise in AML/KYC regulations and customer service management.
  • Advanced Excel skills and attention to detail in processing data.
  • Strong knowledge of Regulatory policies.
  • Excellent leadership abilities to manage and guide a team.
  • Ability to work under pressure and meet tight deadlines.
  • Understanding of internal audit practices and banking policies (internal audit qualifications are a plus).



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