Finance / Banking Administrator

  • Job Type: Contract
  • Location: Dublin City Centre
  • Category: BA/PM Senior Appointments
  • Salary: Negotiable

Finance / Banking Administrator

My client who is a Global banking company based in Dublin City Centre is looking for a Banking Administrator for an initial 6 months contract. This role is a great opportunity to join a dynamic workforce and build your skills in a banking career.

The role will involve:

  • Proactively interact with relationship management teams and compliance to update the system with information until final approval of KYC Record.
  • Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline.
  • Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google).
  • Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management).
  • Complete KYC Record incorporating local regulatory requirements / Standards and policies.
  • Take responsibility for KYC Record and associated documentation completion from initiation to approval.
  • Maintain BSU tool current and be able to demonstrate work carried out.
  • Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes.
  • Escalate any negative news and high-risk cases according to compliance.

Requirements:

  • 1 – 3 years of experience in banking, finance or law.
  • Experience in control, risk or compliance (AML/KYC).
  • Knowledge of local regulatory KYC/AML requirements.

 

If you would like to hear more about this role, please call Helen on 01 536 7388

If you are interested in learning more about this role and happy to be represented by Solas IT please email me with your CV helen.gillbanks@solasit.ie. Alternatively please call me on 00 353 1 5367388

Helen Gillbanks

Helen Gillbanks

Helen is currently working as a Recruitment Consultant on a work from home basis in Liverpool for Solas Consulting. Her role is to target specific markets which include .Net, C#, Microsoft Technologies, JAVA, Testing, QA, C++, Business Analysis and Project Management over local locations and 32 counties. Prior to Helen’s current position she worked in Dublin for Accenture as a Recruitment Analyst. She was involved in the end to end recruitment process which included sourcing candidates, telephone screening, arranging and conducting interviews through to issuing contracts, hiring and induction for .Net & Java candidates from Graduate to Manager level. In her spare time Helen enjoys going to the gym and socializing with friends.

SOLAS IT RECRUITMENT
4th FLOOR, 18-19 COLLEGE GREEN
DUBLIN 2