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Job Description URGENT ROLE Morgan McKinley is recruiting for a Client Processing Representative on behalf of a leading bank based in Edinburgh on an initial 6 moth contract. The Administrator will be rewarded with
Morgan McKinley is recruiting for a Client Processing Representative on behalf of a leading bank based in Edinburgh on an initial 6 moth contract. The Client Processing Representative will be rewarded with an hourly rate of ??13.97-??16.00
The processing of daily AML and Financial Crime specific functions to ensure AML &Financial Crime verification and control standards are maintained. The processing of daily Investment Transaction Monitoring, associated Correspondence and required Telephone administration duties
Specific responsibilities will vary, but primary function within the team will be administration of anti-money laundering transaction monitoring, associated controls and follow up activities.
Technical Skills, Knowledge, Systems Knowledge (and associated skill level)
Industry level Knowledge of ISAs, PEPs, Unit Trusts and OEICs (products and rules). Knowledge of AML and Financial Crime Regulations including JMLSG Guidance would be advantageous Ability to learn new systems Have a good knowledge of Excel and Word. Attention to detail and an investigative nature are essential. The ability to plan and organise own time effectively to meet operational and personal objectives.
Academic / Professional Qualifications (or equivalent qualifiers)
Preferable Relevant Financial Crime experience but not essential
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.