Job Description
You will provide high quality administrative support across a range of customer and account operations activities, for an initial 9 month period.
- Responsibilities include Customer Due Diligence, account opening and on-going customer and account administration.
- You will present findings of investigation results and recommended actions and upload mortgage applications onto the bank's internal system in an accurate and timely manner.
- Using the Bank's core IT systems, you will obtain and verify AML (Anti Money Laundering) documentation/information for new and existing customers.
- Process account applications in accordance with regulatory requirements.
- Complete on-going customer due diligence reviews.
- Be involved in specific ad-hoc projects.
- Ensure all regulatory and compliance standards are adhered to in full in line with the Bank's procedures, and work to maintain service level agreements.
- Provide ongoing support to customers and other business units within PTSB and respond to any queries efficiently and effectively.