Temporary Operations Officer

Published: May 13, 2018
Job Type
Job Reference


Great temporary role assisting with managing New Client Adoption process to meet regulatory requirements, monitoring data bases and generating MI.  Role involves reviewing AML post event transaction exception reports and escalating if necessary; assisting with e-banking (Presto On-Line and Private Port) and setting up new users; providing Help Desk service; dealing with client enquiries; processing documentation amendments to generate static data forms for processing; evaluating internal key operating procedures.

Requirements for the job are excellent relationship and communication skills; good knowledge of AML and KYC legislation; strong team player; client first approach; attention to detail essential; able to work on own initiative and make decisions; adaptable; able to work under pressure; good understanding of core banking, custody and investment management services; IT literate (databases and systems); good academic background; previous experience in AML control function/AML qualification(s) desirable.

Recruitment Contact Tel/Email

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