Admin Assistant
1 week ago
ABOUT THE COMPANY:
This organisation is an industry leader within the banking sector and have a customer first and community mindset. They are currently searching for an Admin Assistant to join their team immediately for an initial 5-6 week commitment.
Responsibilities:
- Creating and recording in Suspicious matter reports and lodging these with AUSTRAC.
- Reviewing Suspicious matter reports and lodging with AUSTRAC
- Recording SMR's on the CRM system.
- Reviewing PEP and sanctions exceptions and investigating the on opensource systems.
- Recording PEP and Sanctions information onto CRM.
- Manage the inbox of requests from Financial Crimes and produce documents to satisfy those requests.
- Any administrative duties.
About You:
- Strong administration and communication skills
- Open to learning
- Ideally to come from an AML background
- Must complete a national police check and bankruptcy check.
- Good technology skills
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