Trainee Risk Analyst in London

Trainee Risk AnalystSubmit your CV and any additional required information after you have read this description by clicking on the application button. London £25,000 to £28,000 per annum plus fantastic bonus and benefits Our client is a successful bank backed leasing operation who is keen to appoint a Trainee Risk Analyst to their London based team. The successful candidate will; Manage day to day onboarding of retail customers, whether new, existing or returning. Overall processing of Savings applications from end to end.This includes performing KYC checks and liaising with customers as required and managing customer queries whether by telephone, email or letter.Monitor and manage the CRM dashboard to 'process’ applicants through the onboa

Job description

Trainee Risk Analyst


Submit your CV and any additional required information after you have read this description by clicking on the application button.

London

£25,000 to £28,000 per annum plus fantastic bonus and benefits

Our client is a successful bank backed leasing operation who is keen to appoint a Trainee Risk Analyst to their London based team.

The successful candidate will;

  • Manage day to day onboarding of retail customers, whether new, existing or returning. Overall processing of Savings applications from end to end.
  • This includes performing KYC checks and liaising with customers as required and managing customer queries whether by telephone, email or letter.
  • Monitor and manage the CRM dashboard to 'process’ applicants through the onboarding process
  • Perform KYC / AML checks for Savings clients as required and in accordance FinCrime procedures
  • Maintain appropriate electronic records for existing and potential clients
  • Communicate with Savings clients as appropriate
  • Answer telephone and written enquiries (postal and via email) regarding the Savings products, including achange requests, notification of deceased, early termination requests and complaints
  • Manage the processing of incoming cheques and ensure that they are banked

This is a fantastic opportunity for someone who would like to pursue a career in Risk.

In the first instance please send your CV in confidence to Lucy Davies

Extra information

Status
Open
Education Level
Other
Location
London
Working hours per week
4 - 40
Type of Contract
Casual / Part Time Jobs
Published at
08-07-2021
Profession Sub-category
Accountancy
Full UK/EU driving license preferred
No
Car Preferred
No
Must be eligible to work in the EU
No
Cover Letter Required
No
Languages
English

London | Accountancy jobs | Casual / Part Time Jobs | Other

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