Compliance/Monitoring Admin Temp - £10p.h

Recruiter
Location
England, London, City of London
Salary
£10 per hour
Posted
11 Oct 2016
Closes
07 Nov 2016
Ref
CO101
Contact
Cady O'Reilly
Job Title
Administrator
Industry Sector
Banking / Finance
Contract Type
Temporary
Hours
Full Time

Temp compliance monitoring admin role available within an innovative, financial technology firm located in central London For 3 months, with a potential to go permenant.

The purpose of this role will be to carry out transaction monitoring on existing clients. This role may also support other compliance administrative tasks.

Duties;

  • Checking and investigating sanction hits
  • Conducting transaction monitoring
  • Reviewing and responding to provider bank KYC requests. Assisting in the application and maintenance of provider bank relationsships.

We are looking for someone with;

  • Excellent communication skills, both oral and written
  • Strong organizational skills
  • A flexible, team spirited approach with the ability to work independently
  • Strong Risk awareness (Inc. Operational, Compliance, Business & Reputational)
  • Ability to work accurately to tight deadlines in a demanding environment
  • Good MS Office skills