Description
Operations Administrator
£104 per day
London
9 Months
The purpose of this role include
Assist with day-to-day operational requirements in account Opening team including set up, maintenance requests of prospects and existing customers.
Qualitative Assessments of the Due Diligence and Negative News information collected on prospective customers as part of Account Opening process and Compliance related Name Searches.
Key Responsibilities:
- Performing Quality Assurance on negative news screening and sanctions screening on prospective clients.
- Performing KYC checks and identifying discrepancies found with prospective clients.
- Using fraud prevention tools to identify potential risk and escalating to the relevant department when necessary.
- Review credit, fraud and KYC information by reviewing clients on Experian.
Knowledge/Experience:
- Exposure in financial services and understanding of KYC, account Opening and maintenance process.
- Basic knowledge in terms of Retail and Wealth Management Banking.
- Ability to work with minimal supervision within a team environment
Please apply for immediate consideration.