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Position Type: Temporary Project Assignment 

We are seeking reliable, professional, and driven individuals to support an important project within our Bank.

This is an excellent opportunity for candidates who enjoy working in a structured environment, take pride in delivering high-quality work, and are keen to contribute to a high-profile project. Successful candidates will play a key role in ensuring information is reviewed, processed, and managed accurately in line with established procedures and regulatory requirements.

No specialist banking experience is required for the right candidate. Comprehensive training, clear guidance, and Standard Operating Procedures (SOPs) will be provided to ensure individuals are fully equipped to perform their responsibilities effectively.

Key Responsibilities

The successful candidate will:

  • Complete administrative and operational tasks in accordance with project requirements.
  • Undertake client outreach contacts to complete missing data.
  • Review and process customer, account, or operational information accurately.
  • Follow documented procedures, workflows, and Standard Operating Procedures (SOPs).
  • Maintain a high level of attention to detail and data quality.
  • Escalate exceptions, discrepancies, or unusual findings to the appropriate team members.
  • Meet agreed productivity and quality targets.
  • Ensure all activities are conducted in accordance with banking policies, regulatory requirements, and confidentiality standards.
  • Support the wider project team as required.

Participate in training sessions and team meetings.

Essential Requirements

We are looking for individuals who demonstrate:

Personal Attributes

  • A sensible and pragmatic approach to work.
  • Strong personal accountability and reliability.
  • A positive attitude and willingness to learn.
  • Self-motivation and a strong work ethic.
  • Professionalism and integrity.
  • The ability to work effectively both independently and as part of a team.
  • Resilience and adaptability in a project environment.

Skills and Experience

  • Strong attention to detail and accuracy.
  • Good organisational and time management skills.
  • Ability to follow written procedures consistently.
  • Competent computer and data entry skills.
  • Good written and verbal communication skills.
  • Ability to handle confidential information responsibly.
  • Experience within an administrative, operational, customer service, or processing environment is advantageous but not essential.

Desirable Requirements

  • Previous experience in AML, banking, financial services, compliance, operations, administration, or data processing.
  • Experience working within a regulated environment.
  • Familiarity with process-driven or project-based work.

What We Will Provide

The Bank is committed to ensuring all team members are fully supported throughout the project. Successful candidates will receive:

  • Comprehensive onboarding and training.
  • Detailed Standard Operating Procedures (SOPs).
  • Ongoing guidance from experienced team members and project leaders.
  • Clear performance expectations and regular feedback.
  • A collaborative and supportive working environment.
  • The opportunity to gain valuable experience within the banking sector.

Success in This Role

Individuals who succeed in this role are typically:

  • Detail-oriented and methodical.
  • Comfortable following established processes.
  • Dependable and trustworthy.
  • Eager to learn and contribute.
  • Focused on achieving quality outcomes.
  • Motivated by being part of a team delivering an important business objective.

Why Join Us?

This role offers the opportunity to contribute directly to a strategically important project within the Bank. You will join a professional and supportive environment where your commitment, accuracy, and reliability will make a genuine difference.

If you are a motivated individual who enjoys structured work, values precision, and wants to be part of a successful project team, we would welcome your application.

How to Apply