Banking Administrator
Blue Arrow
Scotland Permanent
11d ago

Banking Administrator

Blue Arrow are excited be representing one of the UK's largest Financial Services Providers and we are looking to speak with experienced Banking Administrators that are looking for a new challenge in their careers.

This opportunity will involve working within the Global Payments department and will involve investigating payments and anti money laundering.

The role will be a minimum 6 month contract with the view of becoming permanent at the end of the contract.

Your duties and responsibilities will be varied and will include :

  • Investigate sanctio and PEP alerts to determine whether a relationship exists
  • Identify matches and potential matches using the tools available to you, undertaking the necessary escalation when required
  • Ability to compare data and make risk based approach decisions
  • Delivery against individual Key Performance Indicators, contributing to the wider team. Specifically against efficiency and quality performance metrics
  • Offer support and drive improvement suggestions
  • Complete mandatory training
  • The successful candidate will have the following skills and experience :

  • Strong communication skills
  • Excellent attention to detail
  • Previous banking administration experience
  • Ability to work in a fast paced environment
  • Able to follow set guidelines, timescales and SLA's
  • In return for your hard work, you will receive;
  • An industry competitive hourly rate of £10.96 an hour plus holiday pay
  • Monday to Friday work (No weekends) and working sociable shifts - 9AM to 5PM
  • Pension after 3 months of employment
  • Opportunities to be nominated for star of the month and win plenty of prizes
  • Full training to support your ability to fulfil the role
  • The opportunity for progression within other areas of the business
  • Potential permanent positions at the end of your contract
  • If you are successful, you must be able to pass the following background checks :

  • Fraud check
  • References covering 5 years of employment
  • If this seems like something you would be interested, please apply now!!

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