Job Reference: BBBH5843.1
Job Duration: Perm
Start date: ASAP
Description:
RISK/COMPLIANCE ADMINISTRATOR - BANKING/FINANCIAL
FIXED TERM CONTRACT
LONDON
Up to £35,000 + Excellent Benefits + 35 hours per week
THE OPPORTUNITY:
This is a fantastic opportunity for a Risk/Compliance Administrator to join a Global Financial Institution experiencing a period of growth and expansion.
As a Risk/Compliance Administrator you will be supporting Sales Managers with Risk, Compliance and Operations administration.
About The Role:
* Completing Know Your Customer checks, liaising with all relevant parties to get all required documentation in connection to customer acquisition and customer data maintenance
* Sending Terms and Conditions to customers
* Using Head Office provided templated for credit proposals and other agreements
* Arranging for prospective clients to meet with Sales Managers and co-ordinating their diaries
* Updating and maintaining the database of all deals presented and the outcomes
* Liaising with internal departments to ensure timely responses for all clients relating to their products and services
* Renewal of revolving lines for corporate customers
* Monitoring exposure/concentration risk
* Preparing quarterly reports detailing companies' performance and the potential impact to credit risk
Essential Skills & Experience
* Experience within a similar Risk/Compliance/Operations role within an International Bank or Financial Institution
* Knowledge of KYC checks
* Confident to analyse and report on company performance andcredit risk
About The Benefits
* Salary up to £35,000
* Monday to Friday 9am to 5pm
* Fantastic Location
By Sendingan Application or Applying for a Job, you give consent for your data to processed & stored by Get Recruited in accordance with our Cookie & Privacy Policy
Industry: Banking
Salary: £30000.00 - £35000.00 per annum + Excellent Benefits
Salary Benefits: Excellent Benefits
Vacancy Type: Contract
Job Skills: Compliance, Risk, Operations, Banking, Financial, KYC, AML
Contact Name: Chloe Marsh
Website: -
Direct Application URL: -