Officer, Retail Banking (6 months maternity cover)

Officer, Retail Banking (6 months maternity cover)

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…