- Manage corporate account applications openings and amendments within agreed SLAs and risk controls
- Handle insurance account setups ensuring proper configuration of Policy Holder EAM and Operators
- Maintain accurate documentation and audit trails as per existing procedures
- Review and update departmental procedures in line with internal policies and regulatory changes
- Identify process improvements and support bank initiatives to achieve strategic objectives
- Handle customer queries and assist with audit-related activities
- Identify and report risk events through appropriate channels
Qualifications :
- Strong understanding of back office operations in regulated banks including AML/ATF requirements EU Regulation and banking privacy and data protection legislation
- Excellent verbal and written English; French and German considered an advantage
- Strong accuracy attention to detail and analytical skills
- Organisational skills with a flexible approach to work routines
- Self-motivated team player with strong communication skills
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
Manage corporate account applications openings and amendments within agreed SLAs and risk controlsHandle insurance account setups ensuring proper configuration of Policy Holder EAM and OperatorsMaintain accurate documentation and audit trails as per existing proceduresReview and update departmental...
- Manage corporate account applications openings and amendments within agreed SLAs and risk controls
- Handle insurance account setups ensuring proper configuration of Policy Holder EAM and Operators
- Maintain accurate documentation and audit trails as per existing procedures
- Review and update departmental procedures in line with internal policies and regulatory changes
- Identify process improvements and support bank initiatives to achieve strategic objectives
- Handle customer queries and assist with audit-related activities
- Identify and report risk events through appropriate channels
Qualifications :
- Strong understanding of back office operations in regulated banks including AML/ATF requirements EU Regulation and banking privacy and data protection legislation
- Excellent verbal and written English; French and German considered an advantage
- Strong accuracy attention to detail and analytical skills
- Organisational skills with a flexible approach to work routines
- Self-motivated team player with strong communication skills
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
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