Job Description
Are you ready to take your career to the next level with an innovative and forward-thinking financial services provider? We're partnering with a dynamic organisation that is reshaping the industry and committed to delivering exceptional client experiences. This is an exciting opportunity to work as an Relationship Manager in a fast-paced, collaborative environment where your contributions will be valued, and your career growth is a top priority. The role will pay up to £75,000, excellent benefits and is based in Central London.
This is an exciting opportunity for a Relationship Manager to help provide day-to-day support for Relationship Managers, completing CDD reviews, account opening and payment tasks.
What is expected of the Relationship Manager?
1. Comply with Regulatory & AML policies- this involves sanctions screening, PEP activity, large value transactions and high-risk country monitoring.
2. Further investigations to ensure activity of customer falls in line with CDD/KYC protocols.
3. Interdepartmental coordination to deliver high quality services. Namely between Treasury, Settlement and OPS.
4. Process all mortgage applications in a compliant manner, without errors and right first time.
5. Administrative work to ensure all customer files are up to date: this includes periodic reviews of all customer files to assess the adequacy of all presented documentation and KYC info...