Compliance/Monitoring Admin Temp - £10p.h
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.
- 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