At a Glance
- Tasks: Process banking transactions and ensure compliance with regulations.
- Company: Join a leading bank with a focus on operational excellence.
- Benefits: Gain valuable experience in a regulated environment with potential for growth.
- Other info: Fixed-term role covering maternity leave with a supportive team.
- Why this job: Make an immediate impact while developing your skills in finance and operations.
- 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.
Performance Associate in London employer: UK Bank
Contact Detail:
UK Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Performance Associate in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and finance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for those interviews! Research the company and its operations thoroughly. We want you to be able to discuss how your experience aligns with their needs, especially around compliance and regulatory standards. Practice common interview questions and have your own ready to show your interest.
✨Tip Number 3
Showcase your skills! If you’ve got experience with KYC, AML, or any relevant software, make sure to highlight that in conversations. We want you to demonstrate how you can add value right from day one, so don’t hold back on sharing your achievements.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. We’re always looking for proactive candidates who are ready to make an impact, so don’t hesitate to submit your application and let us know why you’re the perfect fit!
We think you need these skills to ace Performance Associate in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Performance Associate role. Highlight your experience in banking operations and any relevant skills, like KYC and compliance, that match what we're looking for.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Mention specific experiences that relate to the job description and show us your enthusiasm for the role.
Showcase Your Attention to Detail: Since this role involves compliance and regulatory requirements, it's crucial to demonstrate your attention to detail. Make sure your application is free from typos and errors, and consider including examples of how you've maintained accuracy in past roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining StudySmarter!
How to prepare for a job interview at UK Bank
✨Know Your Banking Basics
Make sure you brush up on your knowledge of KYC, AML, and regulatory compliance. Being able to discuss these topics confidently will show that you understand the core responsibilities of the Performance Associate role.
✨Showcase Your Detail Orientation
Prepare examples from your past experience where your attention to detail made a difference. Whether it was reconciling transactions or maintaining accurate records, having specific stories ready will highlight your fit for the role.
✨Familiarise Yourself with Internal Controls
Understand the importance of internal controls in banking operations. Be ready to discuss how you’ve ensured compliance in previous roles and how you would approach this in the new position.
✨Excel Skills are Key
Since proficiency in Excel is crucial, practice using functions and formulas that are commonly used in banking operations. You might even want to mention any specific projects where you utilised Excel effectively during the interview.