Current Vacancies

CARC (Client Acceptance Review Committee) Administration Officer

Summary:  To provide day-to-day administrative support as part of the CDD Unit CARC Administrative team.  The role actively participates in the preparation of agendas for meetings and minute taking.  We are looking for someone who has solid secretarial and minute taking experience preferably within a Banking environment.  We require someone who can type at least 60 wpm.

Contract type: Temporary (6 months)

Department: Client Due Diligence (CDD) Unit

Full or part time: Full time

 

File Review Officer

Summary:  To initiate and assist in the preparation and completion of account review documentation.  This role fits within the Bank’s Fit2Grow remediation project team.  Ideally we are looking for a candidate who has previous KYC/CDD experience within a Banking environment.  However this role may suit a Graduate who is looking to commence work within the Finance industry.  

Contract type: Temporary (6-12 months)

Department: Client Due Diligence (CDD) Unit

Full or part time: Full time 


Client Acceptance and File Review Officer

Summary:  To provide day-to-day administrative support as part of the CDD Unit Client Acceptance and File Review team.  Main duties will include the ongoing review of client files.  Ideally we are looking for a candidate who has previous KYC/CDD experience within a Banking environment.  However this role may suit a Graduate who is looking to commence work within the Finance industry.

Contract Type: Temporary (6-12 months)

Department: Client Due Diligence (CDD) Unit

Full or part time: Full time  

 

Contact   

If you would like to send your CV on a speculative basis or wish to find out further information please email us at:
Iain.lowe@gg.abnamro.com 
Lucy.yeates@gg.abnamro.com 
Victoria.nicholas@gg.abnamro.com 

All applications will be dealt with in the strictest of confidence.