Account Opening Officer

LJ Recruitment; London; On-site; GBP 35,000 - 40,000; Full time

Job summary

An established industry player is looking for a Centralised Account Maintenance Officer to join their dynamic team in Central London. This exciting 6-12 month contract role offers a competitive salary and a chance to contribute to the centralisation of account activities while ensuring compliance with AML/CFT regulations. You will play a crucial role in maintaining control functions, processing client requests, and staying updated on bank policies. If you are self-driven and possess strong knowledge of client onboarding processes, this opportunity is perfect for you.

Qualifications

• Experience in client onboarding and end-to-end processes.
• Good knowledge of entity types and risk factors.

Responsibilities

• Centralise account opening and maintenance control functions.
• Process cheque books and monitor dispatch queues.

Skills

Client Onboarding

Risk Awareness

MS Office (Outlook, Word, PowerPoint, Excel)

Self-Motivated

Job description

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 permanent. The salary range is between £35,000 and £40,000, complemented by a great perks package.

What does the role entail?

As a CAM Officer, you will be responsible for the centralisation of Account Opening & Maintenance Control functions for all related activities. The purpose of this function is to ensure that all account activities are centrally controlled, reviewed, and sanctioned in accordance with AML/CFT regulations and bank policies. You will keep up to date with the latest bank policies, regulations, and procedures, ensuring all updates are reflected in internal control and review functions.

You will also handle processing cheque books and dispatching them to clients, monitor dispatch and work queues to ensure all deadlines are met, and manage GSM services, internet banking, secure keys, including creation, activation, and reissuing.

What skills will you have?

• Working knowledge and experience within the client onboarding team and end-to-end processes.
• Good knowledge of different entity types, including SPVs, trusts, charities, and awareness of risk factors when dealing with high-risk entities/individuals and PEPs.
• Intermediate to advanced knowledge of MS Office products, including Outlook, Word, PowerPoint, and Excel.
• Self-driven and highly motivated.
• Ability to work both in teams and independently without supervision.

What is on offer?

This 6-12 month contract role is based in the Central London branch and offers the opportunity to join a friendly, close-knit, and hardworking team. The salary for this role is between £35,000 and £40,000, along with a comprehensive incentive package.

How to apply?

To be considered for this CAM Officer role, please click 'Apply Now'.