Job Details  
Advertiser: IFDS

Job Title: Registration Senior Associate - Financial Services
Rate:£ Per Year    Benefits: Competitive
Description: * To identify the required documents needed to verify clients’ identity in accordance with money laundering regulations.
* Settling deals within regulatory timescales, making payments to the correct location, acceptance of registration documents and the application of coverall agreements and alternative payment mandates
* To identify the required documents/instructions needed in order to make relevant updates to the register
* To enable the correct issue of distribution payments following the death of the investor


* Reference salary based on experience and in line with the ACE salary progression scheme
* 20 Days holiday (increasing by 1 day for every year’s service up to a maximum of 25 days)
* 6% non-contributory pension scheme
* Life Assurance (4 x salary)
* Single person healthcare
* flex benefits scheme

Ideal Candidate

* Experience within a corporate environment ideally Financial Services, Banking Insurance etc
* Excellent keyboard skills to include awareness of MS Office packages
* Good Verbal reasoning and numeric skills.
* Ability to analyse and appraise work, to identify potential areas of concern that could lead to risk
Skills Required: verify AND Banking
Job Type: Permanent
Start Date: asap     Duration:
Contact: DST Systems Contact E-mail: Click
Contact Tel: Contact Fax:
Reference: IFDS/TP/17447/6995 Added: 31-01-2018
  IMPORTANT: For jobs based in the UK it is unlawful to employ a person who does not have permission to live and work in the UK. Please ensure you have this permission before applying, unless the advert states otherwise.
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