Account Opening Officer

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

Job summary

A leading banking client in Central London is looking for a Centralised Account Maintenance Officer for a 6-12 month fixed-term contract. The role involves centralising account activities, ensuring compliance with regulations, and managing client interactions. The position offers a competitive salary and a comprehensive perks package, making it an attractive opportunity for motivated individuals seeking to contribute to a dynamic team.

Qualifications

• Experience in client onboarding and end-to-end process.
• Awareness of risk factors with high-risk entities.

Responsibilities

• Centralisation of Account Opening & Maintenance-Control Function.
• Monitor dispatch and work queues to meet deadlines.
• Handle processing of cheque books and dispatch to clients.

Skills

Client Onboarding

Knowledge of Entity Types

MS Office

Self-Driven

Teamwork

Job description

Account Maintenance Officer

Our banking client in Central London is seeking a well-rounded Centralised Account Maintenance Officer for a 6-12 month fixed-term contract, with the potential to become permanent. The salary ranges from £35,000 to £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 the Account Opening & Maintenance-Control Function for all related activities. The purpose of this function is to ensure all account activities are centrally controlled, reviewed, and sanctioned in line with AML/CFT regulations and bank policies. You will be required to 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 process.
• 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 proficiency in MS Office products, including Outlook, Word, PowerPoint, and Excel.
• Self-driven and highly motivated.
• Ability to work independently or as part of a team 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 ranges from £35,000 to £40,000 and includes a comprehensive incentive package.

How to apply?

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