A major City based International bank is currently looking to strengthen their Middle Office Support Team. To be considered for this role Applicants must be well educated (GCE A Level standard) and have acquired previous work experience setting up corporate loan facilities preferably within a Corporate Risk Management environment. Duties will include: Processing and Control of Credit Ratings through the bank's system, process the review of collateral for appropriate transactions, monitoring dealing reports to ensure effective control and data integrity and assist in project work undertaken by the department. Strong MS Word and Excel skills are essential.
AML/MLRO COMPLIANCE PROJECT -9 MONTHS c£48,000 PRO –RATA
A well regarded international bank requires a candidate with demonstrable, consolidated compliance experience that will encompass a breadth of corporate, institutional and private banking market exposure. Thorough knowledge of account opening diligence will be required as well as relevant AML and MLRO requirements .good knowledge of OFAC and MIFID is necessary .all candidates must be versatile and undertake a number of given relevant projects .
A well regarded international bank requires a versatile banker with consolidated relevant, previous experience to join its credit admin area .duties will include the input of loan rollovers and drawdowns into the banks system, calculation of commitment fees ,the maintenance of facility documentation, checking loan account opening processes and processing payments .previous loan/credit admin experience is essential .
