Jobs
>
Southampton

    Bank Officer - Southampton, United Kingdom - Aztec

    Default job background
    Description
    Reports to the Bank Account Management Manager

    The purpose of this position is to oversee and manage account opening operations across the Group, lead and coordinate teams, and implement effective risk management strategies, ensuring the smooth and compliant onboarding of new accounts for Aztec's clients across jurisdictions.

    Manage and optimize account opening processes for efficiency and accuracy.
    Ensure compliance with regulatory requirements and internal policies.
    Lead, motivate, and guide a team of Senior Administrators and Administrators responsible for account opening.
    Foster a collaborative and high-performance team culture.
    Identify, assess, and mitigate risks associated with account opening procedures.
    Implement strategies to enhance overall risk resilience.
    Oversee the proper documentation of account opening procedures.
    Continuously evaluate and enhance account opening workflows to improve turnaround time.
    Maintain quality relationship with key Banking Partners and develop a deep understanding of their onboarding requirements.
    Provide training to team members on new procedures, compliance standards, and best practices.
    Support professional development initiatives within the team.
    Collaborate with Customer Service teams to address account opening-related inquiries and issues promptly.
    Generate and analyse reports related to account opening metrics, presenting insights to upper management.
    Stay informed about industry trends and regulatory changes to adapt strategies accordingly.
    Knowledge of relevant financial regulations and compliance standards (AML/CDD)
    Ability to identify, assess and mitigate operational risks
    Strong understanding of account opening processes and procedures
    Meticulous attention to detail to ensure accuracy in account opening applications
    Discretionary bonus scheme plus management incentive programme
    Flexible, hybrid working
    Private medical insurance, including eye care
    Permanent health insurance
    Life assurance (death in service and critical illness benefit)
    Worldwide travel insurance
    Health and wellbeing programmes
    On-site parking
    Significant investment into your personal and professional development

    We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development.



  • Hampshire Hospitals NHS Foundation Trust Basingstoke, United Kingdom

    Our key priority is ensuring the safety of all patients, staff and visitors when they attend our hospitals and we provide a reassuring and professional approach in difficult situations when they need us most. We offer advice, support and training on security matters and always lo ...


  • Portsmouth Hospitals University NHS Trust Portsmouth, United Kingdom

    To ensure that outpatient clinics run smoothly and efficiently by ensuring medical records (x-rays and notes) and all required correspondence and results are available and accurately prepared for the clinics. Escalating to Consultants if said information is unavailable and chasin ...


  • Portsmouth Hospitals University NHS Trust Portsmouth, United Kingdom

    To ensure casenotes are available for all outpatient, inpatient activity, clinical audits and general queries. · To provide high quality clinical preparation of outpatient clinic casenotes. Ensure all documentation is available and statutory deadlines are met. · Responsible for t ...


  • Hampshire Hospitals NHS Foundation Trust Winchester, United Kingdom Bank

    Job summary · Our key priority is ensuring the safety of all patients, staff and visitors when they attend our hospitals and we provide a reassuring and professional approach in difficult situations when they need us most. We offer advice, support and training on security matter ...

  • Page Personnel Finance

    Accounts Assistant

    5 days ago


    Page Personnel Finance Southampton, United Kingdom

    Page Personnel are partnering with a Law firm who are looking for an Accounts Assistant to join their accountancy team on a full time permanent basis. · **Client Details** · Our client is a successful law firm who have seen rapid growth in the past 12 months. They are based in So ...


  • The Co-operative Bank Southampton, United Kingdom

    **Title: Customer Service Officer** · **Location: Southampton** · **Salary: £21,000 plus annual bonus, 27 days holiday rising to 30 days plus bank holidays and a fantastic range of benefits** · **Contract: Fixed Term Contract - 12 Months** · **Work Pattern**:Full Time/Part Time** ...


  • Barclay Meade Southampton, United Kingdom

    This is an opportunity to support the Accounts Payable Function as well as the wider finance department such as assisting with bank reconciliations, accruals, prepayments and general support to cover other members and tasks within the finance team. · **Responsibilities_:_** · - R ...

  • Page Personnel - UK

    Accounts Assistant

    1 week ago


    Page Personnel - UK Southampton, United Kingdom

    Accounts Assistant · - Permanent role £20,000 - £25,000 · **About Our Client**: · Our client is a successful law firm who have seen rapid growth in the past 12 months. They are based in Southampton and require travel to their offices but do offer a hybrid model of working. · As t ...


  • Tate Southampton, United Kingdom

    **Banking and Income Administrator - University of Southampton** · **Are you a meticulous, numbers orientated administrator? Are you detailed orientated and enjoy working in a systematic way? Do you enjoy managing others and watching them thrive in the workplace? If yes, then thi ...


  • The Co-operative Bank Southampton, United Kingdom

    **Title: Customer Service Officer** · **Location: Southampton** · **Salary: £21,000 plus annual bonus, 27 days holiday rising to 30 days plus bank holidays and a fantastic range of benefits** · **Contract: Fixed Term Contract - 12 Months** · **Work Pattern**:Full Time/Part Time** ...

  • BROWNS RECRUITMENT GROUP LTD

    Legal Cashier

    1 week ago


    BROWNS RECRUITMENT GROUP LTD Southampton, United Kingdom

    **LEGAL CASHIER** · **ACCOUTANCY** · **SOUTHAMPTON** · **SALARY £22,000 - £28,000** · Browns Recruitment are pleased to announce that one of our well-established clients are currently looking for an experienced Legal Cashier to work in their Southampton Office. · **Job specificat ...


  • Starling Bank Southampton, United Kingdom

    Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We' ...


  • Starling Bank Southampton, United Kingdom

    Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We' ...


  • Starling Bank Southampton, United Kingdom

    Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. · * ...


  • Metro Bank PLC Southampton, United Kingdom

    **Team** Retail & Business Banking · **Location** Southampton · **County** Hampshire · **Ref #** 19598 · **Closing Date** 23-Jun-2023 · **Our promise to you** · - We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, ...


  • Metro Bank PLC Southampton, United Kingdom

    **Team** Retail & Business Banking · **Location** Southampton · **County** Hampshire · **Ref #** 19050 · **Closing Date** 05-May-2023 · **Our promise to you** · - We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, ...


  • Starling Bank Southampton, United Kingdom

    Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. · * ...


  • Metro Bank PLC Southampton, United Kingdom

    **Team** Retail & Business Banking · **Location** Southampton · **County** Hampshire · **Ref #** 20066 · **Closing Date** 19-Aug-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing the best out in our colleag ...


  • Starling Bank Southampton, United Kingdom

    **About Starling Bank**: · Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, d ...


  • Page Personnel - UK Southampton, United Kingdom

    Banking Administrator · - Permanent role ££"7,000 - £33,000 · **About Our Client**: · Our client is a not for profit organisation who have seen rapid growth in the past 12 months. They are based in Southampton and do require travel to their offices but also offer a hybrid model o ...