Aml/Kyc Senior Associate

Senior Associate - Corporate Services

Our Central London client in the Financial Services sector is seeking a Senior Associate for the Corporate Services team to join as soon as possible on permanent basis with a salary of £28,000 - £30,000 on offer. This role comes with a great perks package.

What does the role entail?

Working as a Senior Associate for the Corporate service team, you will be responsible for:

Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team. Creation and renewal of fixed deposits for corporate clients Review/Renewal of corporate accounts.

What skills will you have?

The ideal candidate for this Senior Associate for the Corporate Services team must have experience of over 1 year in banking and financial services with good domain knowledge of retail / wholesale banking operations. An ability to maintain current knowledge of developments related to internal audit, particularly bank's policies and procedures, industry and regulatory developments; new auditing techniques and practices, etc. Sound understanding of code of ethics and international standards for professional practice of internal audit. Qualifications in Internal Audit will be an added advantage. You must also have a Bachelor's degree, preferably in the field of finance.

What is on offer?

This permanent position as a Senior Associate for the Corporate Services team is the opportunity to join a supportive but hardworking team. The salary is £28,000 - £30,000 per annum. A great incentive package is also available.

How to apply?

To be considered for this Senior Associate for the Corporate Services team role please click apply now.