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- Tasks: Process banking transactions and ensure compliance with regulations.
- Company: Join a leading bank with a strong focus on operational excellence.
- Benefits: Gain valuable experience in a regulated environment with potential for career growth.
- Other info: Perfect for those looking to kickstart their career in finance.
- Why this job: Make an immediate impact while working in a dynamic banking operations team.
- Qualifications: Experience in banking operations and knowledge of KYC and AML regulations.
The predicted salary is between 30000 - 40000 £ per year.
We are seeking a proactive and detail-oriented Operations Executive to join our banking operations team on a fixed-term basis, covering a period of maternity leave. This is an excellent opportunity for an experienced operations professional to make an immediate impact within a regulated banking environment.
- Process and reconcile banking transactions, ensuring compliance with internal controls and regulatory requirements.
- Liaise with internal departments including Finance, Compliance, Risk and Treasury to ensure seamless operational delivery.
- Assist in the management and maintenance of customer accounts, including onboarding, KYC documentation and account maintenance.
- Assist with audit requests, regulatory reporting and internal reviews as required.
- Maintain accurate records and documentation in line with FCA and PRA regulatory standards.
Previous experience in a banking or financial services operations role.
Familiarity with KYC, AML and regulatory compliance requirements.
Proficient in Microsoft Office, particularly Excel.
Exposure to FCA/PRA regulatory environment.
Degree in Finance, Business, Economics or a related discipline.
Brand Associate in London employer: UK Bank
Contact Detail:
UK Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Brand Associate in London
✨Tip Number 1
Network like a pro! Reach out to people in the banking and financial services sector. Use LinkedIn to connect with current employees at companies you're interested in, and don't be shy about asking for informational interviews.
✨Tip Number 2
Prepare for those interviews! Research common questions for operations roles in banking, especially around compliance and KYC. Practise your answers and think of examples from your past experience that showcase your skills.
✨Tip Number 3
Show off your Excel skills! Since proficiency in Microsoft Office is key, brush up on your Excel knowledge. Be ready to discuss how you've used it in previous roles, especially for data analysis or reporting.
✨Tip Number 4
Apply through our website! We love seeing applications directly from candidates who are genuinely interested in joining us. Make sure to tailor your application to highlight your experience in banking operations and regulatory compliance.
We think you need these skills to ace Brand Associate in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Brand Associate role. Highlight your experience in banking operations and any relevant skills that match the job description. We want to see how you can make an impact!
Showcase Your Skills: Don’t forget to showcase your proficiency in Microsoft Office, especially Excel. If you've got experience with KYC, AML, or regulatory compliance, let us know! We love seeing those details.
Be Clear and Concise: When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read through your qualifications and experiences. We appreciate a straightforward approach!
Apply Through Our Website: Finally, make sure to apply through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at UK Bank
✨Know Your Banking Basics
Make sure you brush up on your knowledge of banking operations, especially KYC and AML regulations. Familiarity with these concepts will show that you're not just a candidate, but someone who understands the industry and can hit the ground running.
✨Showcase Your Detail Orientation
As a Brand Associate, attention to detail is key. Prepare examples from your past experiences where your meticulous nature made a difference, whether it was in compliance checks or maintaining accurate records. This will demonstrate your fit for the role.
✨Prepare for Cross-Departmental Collaboration
Since the role involves liaising with various departments, think of instances where you've successfully worked with different teams. Be ready to discuss how you navigated challenges and ensured smooth operational delivery.
✨Excel Skills Are Essential
Proficiency in Excel is a must-have for this position. Brush up on your skills, especially functions like VLOOKUP and pivot tables. You might even want to mention specific projects where you used Excel to streamline processes or analyse data.