We are currently looking, for one of our clients, a major actor within the Bank Industry, for a :
AML Services Case Manager English speaking (W / M)
Within the AML Team, you will ensure that all current contracted investor data is captured on local systems, all AML documentation and screening is in place.
Performs administrative support tasks that are secretarial / clerical in nature.
Able to perform intermediate level tasks in Word, Excel and PowerPoint (i.e. word documents with tables, spreadsheets with complex formulas and detailed presentations / charts).
Can successfully do complex tasks within databases and e-mail systems; may be able to provide instruction to others in doing these sorts of tasks.
Can efficiently access a wide variety of Internet resources.
Knows how to operate the advanced features of phone / voicemail and office equipment and can instruct others on office equipment use.
Manages multiple filing systems, as well as multiple hard copy or electronic calendars.
Comfortably schedules meetings between team members and clients.
Initiates setting up outside events which involve client participation.
Coordinates travel arrangements over the phone or electronically for multiple individuals.
Preparing multiple Time & Expense reports.
Interested? Do not hesitate to apply!