Our client, an international banking group, is well known for providing their services to the full breadth of the business sector. Their UK office is based within the SW London. They are looking for a Pre-Risk Administrator to join their team on a 3-month contract.
This role will be hybrid working and you will receive 15% bonus on top of your basic salary.
You will be Responsible for the provision of effective and high quality administrative support within the Risk management line. To enable the Risk team to minimise response times and maximise productivity in support of the wider business. To provide the team with regular and ad-hoc administrative tasks as deemed necessary and relevant to changing business needs.
Primary Responsibilities:
The key responsibilities will be to deliver an excellent service to internal customers as part of the Risk Department.
- Primary responsibility is to follow a pre-determined checklist on all transactions prior to a Risk Manager beginning their underwriting process, to highlight if a transaction fits within acceptable parameters for the company
- Complete naming searches within the company Risk System to determine and ensure exposure levels are being accurately reported
- Complete searches within the companies worldwide database to determine where the relationship with the customer group on a particular transaction lies
- Cross reference our customers and their Ultimate Beneficial Owners against the database of higher risk companies and individuals.
- Review the suppliers on customer transactions to ensure they are genuine, bona fide dealerships / suppliers of the equipment the company is asked to fund. Where and when appropriate to authorise suppliers.
- Adherence to the Risk team's SLA and delivering considered, professional responses to requests from internal departments.
- Provide clear rationale to recommendations when discussing Customer Due Diligence issues with Compliance.
- Support ad-hoc administrative tasks for the Risk team and ensure accurate data is held and maintained on the companies core underwriting and customer management system.
Please note:
As you can appreciate we are currently overwhelmed with applications of individuals looking for both short term and permanent work and we can therefore only contact those applications that have relevant skills for positions that we currently have available. Should you not hear from us within a week, please assume you have been unsuccessful on this occasion.
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