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Bank Security Officer
1 week ago
Hampshire Hospitals NHS Foundation Trust Basingstoke, United KingdomOur 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 ...
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Bank Clerical Officer
1 week ago
Portsmouth Hospitals University NHS Trust Portsmouth, United KingdomTo 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 ...
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Portsmouth Hospitals University NHS Trust Portsmouth, United KingdomTo 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 ...
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Bank Security Officer
1 week ago
Hampshire Hospitals NHS Foundation Trust Winchester, United Kingdom BankJob 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 ...
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Accounts Assistant
5 days ago
Page Personnel Finance Southampton, United KingdomPage 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 ...
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Customer Service Officer
1 day ago
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** ...
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Assistant Accountant Accounts Payable
1 week ago
Barclay Meade Southampton, United KingdomThis 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 ...
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Accounts Assistant
1 week ago
Page Personnel - UK Southampton, United KingdomAccounts 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 ...
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Banking and Income Admin
1 day ago
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 ...
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Customer Service Officer
3 days ago
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** ...
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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 ...
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Payments Administrator
6 days ago
Starling Bank Southampton, United KingdomHello, 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' ...
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Payment Fraud Prevention Associate
6 days ago
Starling Bank Southampton, United KingdomHello, 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' ...
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Payment Fraud Prevention Associate
2 days ago
Starling Bank Southampton, United KingdomHello, 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. · * ...
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Customer Service Representative
14 hours ago
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, ...
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Apprentice Customer Service Representative
14 hours ago
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, ...
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App Fraud Specialist
3 days ago
Starling Bank Southampton, United KingdomHello, 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. · * ...
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Customer Service Representative
1 week ago
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 ...
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Senior Welfare Support Advisor
14 hours ago
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 ...
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Banking Administrator
3 days ago
Page Personnel - UK Southampton, United KingdomBanking 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 ...
Bank Officer - Southampton, United Kingdom - Aztec
Description
Reports to the Bank Account Management ManagerThe 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.