|Job Title:||GTC Analyst|
|Salary:||£9.73 per hour|
|Start Date:||2018-12-05 00:00:00|
|Contact Name:||Sweeny Naik|
|Job Published:||December 05, 2018 10:38|
Pay Rate: £9.73
As one of the UK's largest financial groups, Our client scale and breadth means your career aspirations could become a reality.
Our client is dedicated to supporting all of their colleagues' ambitions. As part of the group you'll have a real opportunity to learn, grow and develop in a way that works for you.
This is a 6 month temporary role with the potential of extension. These positions are offering a pay rate up to £9.73 per hour. You will be working Monday to Friday 9am to 5pm. During your first few weeks you'll receive excellent support and training.
- Screening documents from trade clients
- Receive referrals and by examination determine if the referral has been subject to initial analysis
- Undertake analysis of Country hits, entities, and/or names of individuals within the payment instruction by reference to a pre-determined suite of reference material and using pre-determined tools to aid investigation. By judgement, assess whether the instruction is compliant with Sanctions Policy
- Make appropriate recommendation supported by robust evidence and a documented rationale to Sign Off.
- Seek guidance from Sign Off when necessary
- Process referrals in a compliant manner to meet Key Performance Indicators and support Service Level Standards
- Prepare all documentation in accordance with agreed format
- If apparent during the normal course of investigation submit a Suspicious Activity Report (SAR) to the Money Laundering Reporting officer
- The job holder will be expected to review their role and work through continuous improvement by making suggestions on changes
- FS background would be good but is not required
- Good communication - oral and written
- Embrace 'in the moment' coaching to develop your skills and knowledge
- Continuous improvement mind set which will be evidenced in the improvement of customer centric measures
- Developing over time, a deeper level of expertise in all areas
- Adaptable to change and willing to embrace new ideas
- Ability to work unsupervised and deliver quality work across multiple tasks within required deadlines
- Excellent training
- Great rates of pay
- Potential for extension or a permanent position
- The opportunity to work alongside a fantastic, supportive, fun team
If you think you're right for the role, apply now and see where your career could go with one of the UK's largest financial services groups.
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