GTC Analyst (Banking Administrator) Job In Birmingham

GTC Analyst (Banking Administrator)


  • £9.73 per hour
  • Posted: 21/06/2018
  • Birmingham
  • Job Ref: 124100028
  • Temporary

Job Details

GTC Analyst
Location: Birmingham
Pay Rate : £9.73/hour 


Do you thrive on giving excellent administrative and customer service skills?  Could you help our customers with their financial needs?  

Pertemps Managed Solutions are working in partnership with a leading UK based financial services group.  So if you’ve got great customer service then, we’d love to speak with you! 

You will be a part of an inclusive, values-led culture focused on making a difference to customers, businesses and communities.  You can also expect excellent benefits, personal development and a career that’s enriching and full of opportunity.  

JOB ROLE: 

This is a 6 month temporary role with the possible of extension. These positions are offering a pay rate up to £9.73 per hour. You will be working Monday to Friday 9am to 5pm.  During your first few weeks you’ll receive excellent support and training. 

KEY RESPONSIBILITIES: 

  • Receive referrals and by examination determine if the referral has been subject to initial analysis
  • Undertake analysis of Country hits, entities, and/or names of individuals within the payment instruction by reference to a pre-determined suite of reference material and using pre-determined tools to aid investigation. By judgement, assess whether the instruction is compliant with Sanctions Policy
  • Make appropriate recommendation supported by robust evidence and a documented rationale to Sign Off
  • Seek guidance from Sign Off when necessary
  • Process referrals in a compliant manner to meet Key Performance Indicators and support Service Level Standards
  • Prepare all documentation in accordance with agreed format
  • The job holder will be expected to review their role and work through continuous improvement by making suggestions on changes
WHAT’S IN IT FOR YOU? 
  • Excellent training 
  • Great rates of pay 
  • Potential for extension or a permanent position
  • The opportunity to work alongside a fantastic, supportive, fun team 
Please get in touch with Pertemps Managed Solutions if you’re interested in becoming an administrative professional.  “You will receive a call from one of our dedicated resourcers who are based in Reading, please note the number calling you will start with 01189”

                                                  Together We Make It Possible.