Senior Associate Account Review (6 Month Ftc)
London, United Kingdom
Job Description
THE COMPANY:
Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate Account Review on a 6 month FTC basis.
THE RESPONSIBILITIES:
- Review retail and corporate accounts and undertake enhanced due diligence
- Review transactions for financial crime concerns including AML, Sanctions and Fraud
- Undertake investigations and follow up with stakeholders to resolve any issues
- Monitor accounts to check if fraudulent transactions are taking place and action required
- Undertake on-going Due Diligence on High Risk and Medium Risk accounts
- Any other projects and tasks assigned by the department head from time to time
- Knowledge of UK Banking regulations
- Knowledge of banking and financial services sector in the UK
- Good experience of business and operations in different areas of the bank
- Background in KYC, AML, Sanctions, Fraud and ABC
- Knowledge of retail and commercial banking products
- Knowledge and experience of monitoring / account reviews
- Knowledge and experience of transaction screening and transaction monitoring systems
- Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes
- Good knowledge of Microsoft word and Excel
About this role
Location:
London
Specialism:
Salary:
Up to 28,000pa pro rata
Type:
Reference:
19303
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.uk will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD3482121
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:£28000 per year
-
Employment StatusPermanent
-
Job LocationLondon, United Kingdom
-
EducationNot mentioned