Account Maintenance Officer Our Banking client in Central London is seeking a well-rounded Centralised Account Maintenance Officer on a 6-12 month FTC basis with the potential to turn perm. A salary of up to £35,000 - £40,000 is on offer with a great perks package. What does the role entail?As a CAM Officer, you will Centralise Account Opening & Maintenance-Control Function for all related activities. The function's purpose is to ensure all accounts activities are centrally controlled, reviewed and sanctioned in line with AML/CFT regulations & Bank Policy. You will be keeping up to date with the latest bank policies, regulations, & procedures, ensuring all updates are reflected on internal control & review functions. You will also be processing cheque books and dispatching them to the clients as well as monitoring dispatch & work queues ensuring all deadlines are met as well as GSM Services, Internet Banking, Secure keys, Creation, Activation & Reissuing. What skills will you have?Working knowledge and experience within Client On-boarding team and end-to-end process Good knowledge of the different types of entities including SPV, Trusts, Charities & awareness of the risk factors when dealing with high risk entities/individuals and PEPs Intermediate to advance knowledge of MS Office products including Outlook, MS Word, Power Point and Excel Self-driven and highly motivated Can work in teams or individually with no supervision What is on offer?This 6-12 month contract role is based in the Central London branch and is the opportunity to join a friendly, close-knit and hardworking team. The salary for this CAM Officer role is £35,000 - £40,000 and comes with a great incentive package. How to apply?To be considered for this CAM Officer role please click apply now.
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