Description
Operations Analyst -Belfast Contract 6-12 Months. My client a global leader in their industry is in urgent need of a talented and experienced operations support analyst to join their group on a 6-12 months contract. There will be view for either an extension and or permanency after that.
My client is looking for candidates to research and validate new customer requests using appropriate internal and external data sources. You will Ensure customers classified in line with required (CIP, FSA, KYC, compliance) regulations. you will also perform on-going maintenance/refresh of existing customer data; this will also include On-going authentication, set up and maintenance of settlement instructions in a variety of internal applications. Candidates will Liaise with other account control teams globally to ensure new customers are opened correctly
Ideally candidates will have come from a banking background (this is not ESSENTIAL though would just help) this banking experience would come directly from a KYC (Compliance) setting. Successful candidates will have good communication skills with the ability to be assertive; Good knowledge of MS Office Suite, including proficiency in Excel; You will also have Strong teamwork skills in a small local setting, as well as across different geographic locations; and Strong organization skills with an excellent attention to detail.
This is a great opportunity to add a world class name to the CV and work get the opportunity to work in a great industry. If this sounds of interest drop me a CV so we can discuss in more detail.