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.

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