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Financial Crime AdministratorDo you have previous Financial Services, AML, Underwriting experience?
Or do you have an interest and understanding of the above?
We are working with our local client, who are needing an individual to join their Financial Crime team, where you will support with all onboarding and administrative duties.
This role is to start a.s.a.p. and to work initially until the end of the year.
The individual:
- Highly organised
- Excellent attention to detail
- IT proficient
- A self-starter
- An interest in Financial Services or previous experience
The Role:
- Conduct customer due diligence identification and verification checks
- Conduct reviews
- Screening of customers, clients and partners
- Handle queries
- Monitoring ongoing cases
Interviews are taking place immediately.
Refer a friend and earn up to £500!Unfortunately, due to high numbers of applications, we are only able to respond to shortlisted applicants. If you have not heard from us within 5 days, please assume that you have not been shortlisted on this occasion.By applying for this vacancy, you accept Lloyd Recruitment Services Privacy and GDPR Policy which can be found on our website and therefore gives us consent to contact you.Lloyd Recruitment Services are acting as a recruitment agency in relation to this vacancy and are an equal opportunities employer.
