Banking Operations

3 weeks ago


Exeter, United Kingdom Arbuthnot Latham Full time

***
- Arbuthnot Latham has been associated with banking since 1833. We combine private and commercial banking, wealth planning and investment management. We believe in traditional relationship and service-led banking powered by modern technology.- Middle Office purpose is to support Front office and Back Office teams with AML including onboarding activities seeing the process through each stage. To ensure work is processed in an efficient and accurate manner, meeting SLA’s and Service Standards, whilst providing a work environment that generates positive energy, creativity and teamwork among employees. To ensure goals are achieved in processing all client requests and transactions with mínimal errors and within deadlines set.**Key Responsibilities**

**Client service and Sales support**
- Monitor and prepare AML reports and assessments as requested.
- Manage the Banks Onboarding process in a timely and accurate manor.
- Undertake various other account maintenance processes.
- Undertake Project work when required to include
- Development of new ideas to improve client service, including systems across the bank which may streamline processes and cut costs.
- Ensure thorough testing has taken place.
- Assist with writing of procedures and processes as required.
- Responsible for keeping client records updated.
- Archiving and keeping paper and electronic filing up-to-date.
- Assistance in administration of office management tasks.
- Undertake project work when required.

**Key Interfaces**
- Front Office, Compliance and Data keying teams on a daily basis at all levels.

**Person Specification**

***

**Knowledge / Experience**
- Proficient in Microsoft Office and strong computer skills (e.g., data entry, data checks, Google search).
- Knowledge of banking operational processes an advantage but not essential.
- Prefer knowledge of compliance and risk processes and regulations.

**Communication Skills**
- Effective written and verbal skills.
- Able to give and received information and advice.
- Ability to work in a team for a common goal.
- Able to maintain a high level of confidentiality, diplomacy and discretion.

**Competencies**
- Problem Solving and Judgment
- Team Working
- Customer Focus
- Planning and Reviewing
- Communication and Confidence

**About Us**

***

**Work, Life and Benefits**

At Arbuthnot Latham we offer:

- Agile working (three days a week in the office)
- Competitive salary, pension & holiday allowance
- BUPA Health cover
- 4x Life Assurance
- Income protection scheme
- Discretionary bonus
- Market leading maternity/paternity and menopause policies
- Flexible benefits



  • Exeter, Devon, United Kingdom Gap Personnel Full time

    Financial Controller Permanent Position Financial Controller to join our leading dual site manufacturing client based in Exeter, Devon. If you are interested in working for a market leading manufacturing company committed to industry leading innovation then this is the company for you. Our client offers a fantastic team environment including a...


  • Exeter, United Kingdom M Group Services Full time

    Milestone Infrastructure are the UKs leading Highways Maintenance provider. looking after over 24,000 miles of roads, 280,000 lighting assets and 20,000 miles of footways, always with a view to ensuring that all works are carried out as sustainably as possible and with mínimal impact to local communities. Our Devon Highways contract is currently looking to...

  • Bank Eprr Instructor

    4 weeks ago


    Exeter, United Kingdom South Western Ambulance Service NHS Foundation Trust Full time

    Provides a focal point with regards to the Ambulance Service National Interoperable Capabilities regarding Special Operations Response Team (SORT), Hazardous Area Response Team (HART) and Command preparedness and training along with wider resilience matters. Achieving an effective and co-ordinated response to adverse events, major incidents and emergencies...


  • Exeter, United Kingdom South Western Ambulance Service NHS Foundation Trust Full time

    Are you a problem solver? Are you able to multi-task? Do you enjoy working in a busy environment? We are looking for an enthusiastic individuals to join our team as an Operations Support Desk Advisor, based in our Emergency Operations Centres (999 control rooms). A key part of the Delivery Cell, the Operations Support Desk (OSD) Team delivers a 24 hour a...


  • Exeter, United Kingdom Oxleas NHS Foundation Trust Full time

    Bank Healthcare Assistant - HMP Exeter - Band 3 - PLEASE NOTE THIS VACANCY IS FOR HMP EXETER ONLY* South West Prisons HMP Exeter Providing physical care to patients according to a written care plan. Being an effective communicator, observer and listener. To work as directed by a registered nurse. Understanding the need for and maintaining patient...


  • Exeter, United Kingdom The Guide Dogs for The Blind Full time

    **Reference **:001745 **Publication end date **:10/04/2023 **Employment Details**: **Contractual hours**: 35.00 **Salary**: £18,500 - £20,250 dependent on experience **Vacancy location**: **Location**: England, South West, Exeter **Vacancy details**: **Directorate**: Operations - South West & Wales **Job Title**: Operations Support Coordinator **Job...


  • Exeter, United Kingdom Dignity Funerals Full time

    **Funeral Service Operative** **Full-time, permanent** **Mitchell Funeral Directors, Exeter** **Monday to Friday 9-5, 38.33 hours per week + on-call** **£21,805.17 per annum + on-call ancillary payments** **Accruing 22 - 25 days holiday + bank holidays | Sick pay eligibility after 12-month qualifying period | Life Assurance 2 x salary** At Dignity, we...


  • Exeter, United Kingdom Dignity Full time

    There's more to funerals than you think... At Dignity, we are committed to providing people with the highest standards of services and care, helping our clients every step of the way when they need us most. We exist to serve our clients, families, and communities for all their end-of-life needs. We strive to understand and meet their needs, whilst acting...

  • Multi Trade Operative

    4 weeks ago


    Exeter, United Kingdom Fifields PS Ltd (Ftec) Full time

    Ftec are looking to expand our existing team with the addition of a multi trade operative, to work alongside our growing team on carrying out various tasks from installations, repairs, and reactive maintenance. **Competitive rates of pay offered, to be discussed on interview and depending on experience.** Previous experience and knowledge in the...


  • Exeter, United Kingdom Dignity Full time

    At Dignity, we are committed to providing people with the highest standards of services and care, helping our clients every step of the way when they need us most. Great service comes from great people who are all aligned with our purpose and vision, to be the UK's Leading Provider of End-of-Life Care. We work in teams, and just like a family, we care for...


  • Exeter, United Kingdom Dignity Full time

    There's more to funerals than you think... At Dignity, we are committed to providing people with the highest standards of services and care, helping our clients every step of the way when they need us most. We exist to serve our clients, families, and communities for all their end-of-life needs. We strive to understand and meet their needs, whilst acting...

  • Maintenance Operative

    4 weeks ago


    Exeter, United Kingdom South Full time

    Homes for Students is the UK’s leading provider of student accommodation. We currently have a vacancy for a Maintenance Operative at our Iron Bridge Studios and Atlas House property in Exeter working 40 hours per week, 9am - 5.30pm Monday to Friday. You will be required to carry out planned and reactive maintenance within the Property and will be...


  • Exeter, United Kingdom South West Water Full time

    At **South West Water** we believe that the strongest businesses are built on solid, stable foundations - with a vision and a culture that gives them the freedom to change, improve and innovate. We’re proud to be responsible for providing reliable, efficient and high-quality drinking water and wastewater services for the beautiful South West area. And...


  • Exeter, United Kingdom South West Water Full time

    At **South West Water** we believe that the strongest businesses are built on solid, stable foundations - with a vision and a culture that gives them the freedom to change, improve and innovate. We’re proud to be responsible for providing reliable, efficient and high-quality drinking water and wastewater services for the beautiful South West area. And...


  • Exeter, Devon, United Kingdom Wise Employment Group Full time

    We are looking for Water Handout Operatives . Are you caring, compassionate and like to help in times of crisis? This role is quite unique, as a Water Handout Operative your core tasks will include; to hand out bottles of water (and possibly other items) on behalf of water utilities companies when geographic areas have been affected by contaminated...


  • Exeter, Devon, United Kingdom Ritz Recruitment Full time

    Maintenance Operative Permanent 28,000 per annum + 20% Bonus 00am – 5:30pm Monday to Friday I am currently recruiting for a permanent Maintenance Operative to come on board and work with my client, the largest housing provider for second- and third-year university students. The company has over 900 large properties in 24 cities around the...


  • Exeter, United Kingdom GCB Agency Recruitment Full time

    Location: Devon, Exeter - Discipline: Financial Services - Job type: Permanent - Benefits: £30,000 - £100,000 OTE - Published: 22-01-2024 - Expiry date: 04-03-2024 - Reference: 4226 Are you an experienced Mortgage Broker looking for a new opportunity? Through success, my client who practices in specialist lending is expanding and currently looking for an...

  • Accounts Assistant

    4 weeks ago


    Exeter, United Kingdom Trial Balance Consulting Full time

    Accounts Assistant - Exeter - Circa: £24,000 Trial Balance Consulting have been engaged by our long-standing client, a highly successful and reputable professional services business that operates from multiple sites across the southwest. They currently seek to recruit an Accounts Assistant to join their finance function; a permanent, full time position...

  • Accounts Assistant

    4 weeks ago


    Exeter, United Kingdom Vertu Motors Full time

    **About us** An exciting opportunity has arisen for an experienced Accounts Assistant to join us at Bristol Street Motors Renault Exeter! This is a Full-Time, permanent role where we are offering a basic salary of £23,000! **About the Role** The main purpose of this role is to assist with the seamless operation of the accounting and financial procedures...


  • Exeter, United Kingdom Brook Street Full time

    **Area Operations Manager** **Salary £46,000 + Car Allowance** **Location: Based in Exeter (covering the Devon)** **Staring date ASAP** I am Recruiting for experienced Registered Area Operations Manager to join and National Care Organisation that supporting people with Learning or Physical Disabilities as well as Elderly. You will be overseeing 12 Supported...