Aml Administrator - Glasgow, United Kingdom - Meraki Talent Limited

Meraki Talent Limited

Verified Company

Glasgow, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Meraki Talent are seeking a dedicated and focused team player for a 9 month fixed term contract, within a busy and demanding database and vetting function.

Ideally, applicants will have gained exposure with AML, FATCA, FAC and KYC in relation to the maintenance of client data and onboarding of new clients.

Key Duties will include;

Processing new client data, in line with set guidelines
Ensuring client data is accurate and processed within a timely manner
Liaising with external and internal bodies, to eliminate any client queries and ensure a quality client experience
Checking and verifying work, ensuring accuracy at all times
Using various internal systems to record and store data

Applicants should have worked within Financial Services, ideally operations where they have gained experience in processing accurate data in line with FCA regulations.

It is essential that applicants can follow processes and summarise complex data, providingMI reports when required.
This is a Fixed Term Contract, initially for 9 months.
Is this job for you? At Meraki, we love recruitment and love words. Is this you?

Jennifer wants:
Operations, Processing, Database, KYC, AML, Vetting
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