
Officer, Retail Banking (6 months maternity cover)
Shanghai Commercial Bank Limited
Adzuna
Monument, Central London
•18 hours ago
•No application
About
Job Summary We are seeking a highly motivated and organised Banking Officer to join our dynamic team on a fixed-term contract to cover maternity leave. You will play a key role in onboarding new clients, maintaining customer accounts, and ensuring adherence to all regulatory requirements. Main responsibilities: Handle new account documentation to ensure that all of the Bank's Anti-Money Laundering and Know Your Customer (KYC) requirements are met and all relevant searches are carried out for ap…