
Administrative Assistant
3 hours ago
Gain valuable experience as a professional assistant in a dynamic team environment. Our ideal candidate will provide administrative support and collaborate with colleagues to deliver exceptional client services.
- Offer administrative assistance to ensure smooth operations across various business areas.
- Support clients by collecting essential documents, adhering to regulatory policies and procedures.
- Act as the first point of contact for any suspicious activity related to Money Laundering, Terrorist Financing, or Fraudulent Activity on our High Net Worth products.
- Proven ability to learn and utilize multiple IT systems and business processes with minimal supervision. Proficiency in MS Office is required.
- Demonstrate inquisitive, analytical, and problem-solving skills, with a focus on innovative client engagement.
- Develop strong communication skills, including the ability to communicate directly and positively.
- Display high levels of organization, motivation, and attention to detail, with a strong sense of teamwork and ability to meet deadlines.
- Exhibit excellent client service skills, with the ability to collaborate with internal and external clients.
- Proficiency in other languages is advantageous but not essential.
- Ability to complete tasks at junior levels within the career framework and flexibility to service clients as needed.
- An undergraduate degree is desired, but relevant work experience will be considered.
- A minimum of one (1) year of direct AML due diligence experience in a bank or insurance institution is advantageous, but full training will be provided.
- Perform basic client and CDD document review and system input.
- Ensure policy setup, filing, and archiving are completed correctly as part of ongoing projects.
- Adhere to set deadlines as required.
- Communicate with other departments in a workflow environment via email/Teams.
- Collaborate with other roles to deliver an exceptional client experience and quality services.
- Assist with other projects or assignments as delegated by the manager.
Customer Service / Operations
Full-time employment opportunity in Financial Services and Insurance industry.
No prior experience necessary, training provided.
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