Description
Client Services Administrator
BAML, Bromley
12 Month Contract
Bank of America Merrill Lynch is currently seeking to recruit a Client Service Administrator to work as part of the Global Payment Operations Department in Bromley.
The role provides opportunities to learn the breadth of Global Payment Operations, along with an understanding of the business groups we support. The role requires interaction with Compliance, Global Financial Crimes, Client Services and various other business units within the organisation.
The purpose of the role is to oversee all aspects of monitoring and investigations in accordance to the Funds Transfer Regulation that Bank of America Merrill Lynch must adhere to within the EMEA region.
Key skills:
- Excellent communication skills, written and oral.
- Attention to detail.
- Self-starter, motivated. Ability to develop new processes and implement them.
- Passionate about the benefits of a positive compliance culture.
- Ability to work to deadlines and under pressure.
- Microsoft Office Applications (Excel, Word, PowerPoint)
- Good understanding of geographical locations of countries.
Responsibilities:
- Reviewing and responding to financial institutions by authenticated SWIFT messages.
- Conducting transaction monitoring.
- Responding to ad hoc queries from the business relating to the monitoring being conducted.
- Proactively suggesting improvements to policies and procedures.
- Supporting data-protection compliance.
- The identification and reporting of suspicious activity.
- Identifying trends and escalating to the correct business partner for remediation.
- Ensure is stored and system updates are completed in accordance with company procedures.
If you wish to apply for the above position, please call me or email
Please be advised if you haven't heard from us within 24 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly. Adecco is an employment consultancy and operates as an equal opportunities employer