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Account/AML/Operations Administrator-Contract

Eingestellt von Modis


A Top Tier Investment Bank is looking to recruit an Account/AML/Operations Administrator on a 12 Month Contract (EMEA). Rate is up to £134 per day.


- Responsible for scanning, indexing and archiving client's documentation.
- Assisting with financial maintenance of client's accounts - placing blocks, changing interest cycles and various other functions including liaising with Front Office staff.
- Quality control of required documentation to comply with local onboarding regulations
- Comply with AML rules and regulations as they pertain to account changes and updates.
- Ensure internal policies applicable to account maintenance are followed and adhered to.
- Work within Private bank policy and requirements


- Experience in working in a corporate financial business environment and liaising with key members from other departments.
- Experienced in a similar role

Apply now or call Nadira.


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