Banking Administrator
2 weeks ago
Banking Administrator
12 Months
Edinburgh - £21,200 - £22,600 DOE
My high-profile banking client are currently recruiting for a Banking Administrator to join their Edinburgh team on a 12 Month initial contract on a hybrid basis in Edinburgh - this will include 2 days a week in the office. The team is responsible for AML (AntiMoney Laundering) verification and controls and the management and prevention of Financial Crime. The team would follow up with clients and chase management company referrals. Regular monitoring and reporting is also the responsibility of this team.
Job Purpose:
- The processing of daily AML and Financial Crime specific functions to ensure AML & Financial Crime verification, screening, ongoing cyclical reviews, transaction monitoring and control standards are maintained.
**Responsibilities**:
- Specific responsibilities will vary, but primary functions within the team are administration of anti-money laundering verification, screening, and ongoing cyclical reviews, transaction monitoring ensuring control standards are maintained, inclusive of anyassociated follow up'.
- Ensure that the departmental procedures are followed and that operational controls are maintained.
- Ensure full regulatory compliance.
- Ensure full adherence to client service levels agreements.
- Ensure that customer records are maintained in good order.
- Escalate all issues and concerns to a Manager.
- Carry out any other additional duties as requested.
- Demonstrate personal responsibility for escalating and resolving concerns/incidents in line with TA Escalation Guidelines and TA Incident Escalation and Management process.
Person specification:
- Enhancing Organisational Talent
- Embracing Change
- Client Orientation
- Developing Partnerships
- Driving for Results
- Decision Making
- Global Awareness
Technical Skills, Knowledge, Systems Knowledge (and associated skill level)
- Ability to learn new systems
- Have excellent knowledge of Excel and Word.
- Attention to detail and an investigative nature are essential.
- The ability to plan and organise own time effectively to meet operational and personal objectives.
Pontoon is an employment consultancy and operates as an equal opportunities' employer.
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