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Financial Crime Support Administrator - Manchester, United Kingdom - Lily Shippen LTD

Lily Shippen LTD

Verified Company

Manchester, United Kingdom

1 month ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Role and Responsibilities

To complete all necessary customer contact to complete customer due diligence and/or enhanced due diligence where required to support investigations and meet regulatory requirements
To assist with data collation for request for information such as Law Enforcement requests
Effectively use investigative techniques to maintain business compliance in identifying and managing PEPs and Sanction screening in line with regulatory requirements, escalating matches to the relevant team
Complete general administration duties including, but not limited to, updating relevant financial crime systems, scanning, filing and data entry maintaining accurate record keeping
Assist in the preparation of internal reports and MI
Maintain understanding of all types of financial crime, trends and best practices for financial crime prevention and detection
Ensure compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures
Ensure that exemplary customer service is provided at all times and that all customers are treated fairly and with due regard to their interests
Reach and maintain Key Performance Indicators to required standards and specified timescales
Undertake any further duties determined as reasonable and necessary in fulfilment of the role

Person Specification:

Experience of using Microsoft Office
Previous customer contact experience
Ability to maintain high levels of confidentiality
Attention to detail
Experience of working in a fastpaced environment
Ability to manage a high and demanding workload
Ability to build and maintain good working relationships with key stakeholders
Demonstrates company values in all interactions whether internally, with colleagues or externally with customers

This is a permanent, full time role working Monday to Friday, with no weekend work required.

There is a level of flexibility around working hours, whereby, employees can start their working day between 8AM-9AM and finish between 4PM-5PM.

Salary on offer is up to £21,255 per annum, dependant upon experience.

Lily Shippen's business support team are experts in recruiting top secretarial, office administration and business support talent, including Personal Assistants, Executive Assistants, Private PAs and Office Managers, on a temporary, permanent and fixed-term contract basis.

We work with clients across the United Kingdom, from our offices in London and Manchester, as well as servicing international and remote roles.

Salary:
£21,255.00 per year

Benefits: