Junior Monitoring Administrator (Financial Services) - Aml/Fica/Edd

Details of the offer

Job Description:An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm.
You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the business is able to deliver outstanding services.Skills & Requirements: Essential:BCOM graduate - finance/economicsHard workingExcellent administration and interpersonal skillsCapability to work under pressure in order to meet deadlinesImpeccable attention to detailProficiency in Microsoft Office, particularly Word and ExcelAbility to work individually and as part of a team Preferred:Awareness of anti-money laundering and know your client/due diligence requirements The Role:Deal with potential fraudulent matchesliase with amangement regarding potential matchesreview data and investigate to discount potential matchesFiling and scanningprovide adminstrative assistance


Nominal Salary: To be agreed

Requirements

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