Operations Officer

Published: February 14, 2018
Job Type
Job Reference


Great role opportunity to assist with management of New Client Adoption process; review AML - post event transaction exception reports; escalate where exceptions not cleared in accordance with policies; assist with e-banking systems, Presto On-Line and Private Port; support setting up new users, managing and maintaining mandates and acting as On-Line Security Officer; provide HelpDesk service for On-Line and Private Port clients; process new client adoptions and documentation amendments to generate static data forms for processing; assist with monitoring and evaluation of internal key operating procedures. 

Candidate will have good communication skills; attention to detail; good knowledge of AML and KYC legislation; strong team player; client first approach; able to work under pressure and on own initiative; adaptable to change; strong academic background; knowledge of core banking, custody and investment services; strong IT knowledge including databases and systems; AML qualification desirable.


Recruitment Contact Tel/Email

For more details contact Emma O'Connell on 888345 or emma.oconnell@thomasdessain.com