We are looking on behalf of one of our clients for a Banking Operations Analyst. You will assist with daily banking operational tasks and client data management functions within compliance with the Bank’s risk appetite and regulatory requirements.
Duties:
- Input of customer data into the banking systems
- Assist with the provision of SLA’s and MIS Reporting to the Payments and Operations Team Leader.
- Assist with the client onboarding process and liaise with the relevant teams.
- Assist with the documentation of processes and procedures and suggest process improvements.
- Provide KPI updates to the business as and when required.
- Reviewing client documentation, KYC screening, carrying out due diligence analysis (CDD) to ensure compliance with AML/KYC regulatory requirements.
- Prepare packs for the review of client data and refresh when necessary.
Requirements:
- Experience in an operational role is desirable.
- Previous experience in working with company structures.
- Experience in working within a regulated industry.
- Good level of competency with MS Office including Excel, PowerPoint and Word.
- Familiarity with AML/KYC regulations and industry guidelines is a plus.
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