Our client is seeking a Senior Officer to join their Corporate and Business Banking team, on a temporary basis, starting December 2020. You will provide a first line of support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times, producing a favourable client experience and maintaining a high level of integrity and ethical standards, within defined compliance and risk parameters. Ideally the successful candidate will have had exposure to high risk corporate clients, banking experience and a high level of corporate KYC/AML understanding.
Our client is seeking an individual with at least 3-4 years’ experience in risk, governance and compliance management in the financial services industry with a thorough understanding of Anti-Money Laundering and operational risk matters, to join their Business Control Unit team, on a temporary basis, for a period of 6 months. As a Specialist you will ensure that Corporate & Business Banking operates within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering risks. You will also provide risk related advice, support and guidance as required by the business.
Do you have at least 1 years banking experience? Are you looking for a new temporary opportunity? If so, our client is seeking a Senior / Administrator to join their banking team for a period of 12 months. Within this role you will be involved in loading payments, inputting into banking systems, formatting payment instructions, processing incoming fund advices, processing / inputting FX instructions, as well as ensuring all payment / advice have been processed prior to cut off times. If you are a team player with good organisational skills and are accurate with a high standard of attention to detail then our client would love to hear from you! This is a fantastic opportunity to join a leading employer.
Our client is seeking a Supervisor to join their Company Secretarial team, on a temporary basis, for a period of 6 months. You will be responsible for the efficient and accurate administration of the Managers and their respective funds under management, which can be closed and open ended, regulated or unregulated fund structure as investment companies, limited partnerships and unit trusts. You will also be responsible for the delivery of company secretarial services to a high standard and liaison with client intermediaries in relation to the transaction management process for a number of coverage real estate fund clients. Previous knowledge of alternative investment funds would be advantageous, however our client will consider candidates with experience of Trust and Company administration.
Do you have proven extensive work experience within the banking / financial services industry, along with deep understanding of KYC, AML and Due Diligence in a regulatory and control environment? If so, this temporary 12 vacancy may interest you! You will act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of the regular client reviews, providing support to all relevant remediation projects and support S&RM Teams in client review meetings, as well as performing AML / KYC due diligence checks on existing clients and assessing client files for politically exposed persons. Strong communication, influencing and negotiating skills with a track record in excellent service delivery are essential for this role.
Itchyfeet are working on a new 6 month temporary opportunity for a Specialist to join our client’s Business Client Risk team. Within this role you will initiate client contact, update SOW including purpose of Account and Corroboration in accordance with the Banks CDD procedures, update PEP assessment form, prepare tax assessment per individual working with current information, perform transactions review for all clients and sanctions questionnaire. This role would best suit an individual with banking experience and knowledge of the process and the steps for the review, with CDD experience in the industry.
Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.