Transaction Screening / Static Data Assistant
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| Job Type | Permanent |
| Area | City, UK |
| Sector | BankingComplianceFinancial ServicesOperationsOther |
| Salary | Up to £30k + benefits + bonus |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-12547 |
| Job Views | 339 |
- Description
- Leading City-based international bank is strengthening it’s operational support services with the addition of diligent and detail-oriented individual to assist with transaction screening , client payment verification and maintenance of static data.
What you will be doing:
- Processing of payment filtering across the business
- Sanction screening of payments
- Maintaining static data and updating procedures
- Producing MI reports
- Working closely with Compliance with regards to testing of rules
- Working with various business areas to improve processes
Experience and skills required:
- Demonstrable experience in processing payment filtering / sanction screening / client payment verification
- Sound understanding UK anti-money laundering requirements (including the Money Laundering Regulations, the Proceeds of Crime Act, the Terrorism Act)
- Sound understanding static data maintenance procedures for Customer data, SSI, Credit Limits, Rates etc.
- A good understanding of investment banking products
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.