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  • Posted: May 28, 2024
    Deadline: Not specified
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  • UK Neo-Banking Financial institution, providing Banking as a Service (BaaS)
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    Operations Trainee

    SUCCESSFUL APPLICANTS WILL IDEALLY HAVE TO:

    • Participate in a structured training program designed to provide a comprehensive understanding of operational processes within the digital banking environment.
    • Learn to manage and process financial transactions, including deposits, withdrawals, transfers, and payments, while ensuring accuracy and compliance with regulatory standards.
    • Assist customers with account inquiries, transaction issues, and general banking assistance, providing prompt and courteous service through various communication channels.
    • Gain knowledge of regulatory requirements and internal policies governing financial transactions, customer data protection, and fraud prevention, and ensure adherence to these standards.
    • Familiarize yourself with digital banking platforms, software applications, and tools used for transaction processing, customer management, and reporting purposes.
    • Assist in maintaining accurate records, preparing reports, and documenting operational procedures to support efficient workflow management and compliance documentation.
    • Collaborate with team members across different departments, including customer service, compliance, and IT, to streamline operational processes and address customer needs effectively.
    • Stay updated on industry trends, technological advancements, and regulatory changes affecting the digital banking landscape, and actively seek opportunities for professional development and skill enhancement.
    • Performing any other duties as it may be assigned by the Operations supervisor or by the boss.

    REQUIREMENTS & QUALIFICATIONS:

    • Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field preferred.
    • Entry-level position; prior experience in banking or financial services is advantageous but not required.
    • Excellent communication and interpersonal skills.
    • Strong attention to detail and accuracy in work.
    • Ability to multitask and prioritize tasks effectively.
    • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
    • Eagerness to learn and adapt to new technologies and processes.
    • Proactive attitude, willingness to take initiative, and a passion for working in a fast-paced and dynamic environment.

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