About

A small prestigious international Bank is seeking a dynamic individual to join its branch operations. Your responsibilities will include: Processing client onboarding (for both Corporates and Private Individuals) ensuring all relevant documentation is obtained Conducting KYC reviewsMonitoring account opening/closing and keeping client files updated Reviewing general transaction movements on accounts to identify any inconsistencies and alert management Providing daily client relationship services in the London branch – handling queries and offering services (e.g. taking payment instructions, standing orders/direct debits, loans etc) Your experience must include: Strong proven & relevant experience gained within banking – KYC/onboarding, client services, transaction monitoring, opening accounts etcExcellent client services skills Good IT skills This role will be working 5 days a week in the London office.