Senior Corporate Services Associate - Banking (12‑Month FTC)

LJ Recruitment

Greater London

Presencial

GBP 27.000 - 32.000

Jornada completa

14 días+

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Maternity cover
Office-based role
Experience in corporate banking

Descripción de la vacante

LJ Recruitment is seeking a Senior Associate - Corporate Services for a 12-month maternity cover in a banking organisation. The role is full-time and fully office-based, supporting corporate banking clients with account operations, KYC/AML checks and regulatory compliance.

The successful candidate will coordinate with Compliance, Operations and Accounts to ensure accurate processing, timely responses and excellent service to corporate clients, while upholding FCA/PRA standards.

Formación

  • Experience in banking or financial services, preferably corporate banking.
  • Knowledge of KYC, AML and regulatory requirements.
  • Familiar with FCA/PRA guidelines is a plus.
  • Strong organisational skills and attention to detail.

Responsabilidades

  • Act as a key contact for corporate banking clients on payments and accounts.
  • Support opening, maintenance and review of corporate accounts.
  • Handle client requests including cheque book requisitions and fixed deposits.
  • Conduct KYC checks ensuring accuracy and regulatory compliance.
  • Assist onboarding of new corporate clients per AML procedures.
  • Review due diligence for correspondent banking relationships.
  • Coordinate with Compliance to resolve regulatory issues.
  • Maintain accurate records of corporate relationships.
  • Investigate and resolve client queries and complaints promptly.
  • Coordinate with Operations, Compliance and Accounts for efficient processing.

Conocimientos

Banking operations
KYC/AML
Regulatory compliance
Customer servicing
Stakeholder relationships
Attention to detail
Multitasking

Educación

Finance or Business degree

Herramientas

Microsoft Excel
Microsoft Word
Microsoft PowerPoint
CRM systems

Descripción del empleo

LJ Recruitment is seeking a Senior Associate - Corporate Services for a 12-month maternity cover in a banking organisation. The role is full-time and fully office-based, supporting corporate banking clients with account operations, KYC/AML checks and regulatory compliance.

The successful candidate will coordinate with Compliance, Operations and Accounts to ensure accurate processing, timely responses and excellent service to corporate clients, while upholding FCA/PRA standards.

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