Banking Administrator
other jobs cer Financial Ltd
Added before 4 Days
- England,London,City of London
- Full Time, Contract
- £20 - £30 per hour
Job Description:
Job Title: Banking Administrator
Location: City of London
Rate: £20 - £30 Per hour
Contract Type: Fixed-Term (6 Months)
Hours: 9-5pm
Reporting To: Head of Compliance & MLRO
Role Purpose
To provide high-quality administrative support within a small international bank, ensuring accurate record-keeping, and compliance with regulatory requirements. The role supports day-to-day banking operations and delivers excellent customer service in line with FCA and internal standards
Key Responsibilities
Operational & Administrative Support
*Maintain accurate customer records and documentation.
*Handle inbound and outbound correspondence (email, post, secure messaging).
*Prepare reports for management and compliance purposes.
Customer Service
*Respond to customer enquiries via telephone, email, or in person.
*Support customers with basic account queries and documentation requirements.
*Ensure all customer interactions meet Treating Customers Fairly (TCF) standards.
Compliance & Risk
*Conduct KYC (Know Your Customer) and Customer Due Diligence (CDD) checks.
*Support AML (Anti-Money Laundering) monitoring and escalate concerns appropriately.
*Ensure all activities comply with FCA regulations, GDPR, and internal policies.
*Maintain confidentiality and data protection standards at all times.
General Support
*Assist wider operations team during peak periods.
*Support internal audits and compliance reviews as required.
*Contribute to process improvement initiatives where identified.
Location: City of London
Rate: £20 - £30 Per hour
Contract Type: Fixed-Term (6 Months)
Hours: 9-5pm
Reporting To: Head of Compliance & MLRO
Role Purpose
To provide high-quality administrative support within a small international bank, ensuring accurate record-keeping, and compliance with regulatory requirements. The role supports day-to-day banking operations and delivers excellent customer service in line with FCA and internal standards
Key Responsibilities
Operational & Administrative Support
*Maintain accurate customer records and documentation.
*Handle inbound and outbound correspondence (email, post, secure messaging).
*Prepare reports for management and compliance purposes.
Customer Service
*Respond to customer enquiries via telephone, email, or in person.
*Support customers with basic account queries and documentation requirements.
*Ensure all customer interactions meet Treating Customers Fairly (TCF) standards.
Compliance & Risk
*Conduct KYC (Know Your Customer) and Customer Due Diligence (CDD) checks.
*Support AML (Anti-Money Laundering) monitoring and escalate concerns appropriately.
*Ensure all activities comply with FCA regulations, GDPR, and internal policies.
*Maintain confidentiality and data protection standards at all times.
General Support
*Assist wider operations team during peak periods.
*Support internal audits and compliance reviews as required.
*Contribute to process improvement initiatives where identified.
Job number 3403258
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metapel
Company Details:
cer Financial Ltd
Company size: 10–19 employees
Industry: Recruitment Consultancy
cer Financial are a true financial services consultancy. We work with a large cross section of Banks, Asset Managers, Brokers, Insurers and Financial ...