Retail Banker (Mandarin Speaking)

Recruiter
C James
Location
United Kingdom
Salary
£25k-£27k
Posted
29 Sep 2017
Closes
03 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
An international bank is currently growing their Retail Banking sector. They are looking for juniors who have 6-12 months experience of Retail and Commercial Banking. As part of the team, you will be responsible for: - Various aspects of Retail Banking - Some customer liaison - Perform KYC/KYB due diligence and documentation - Conduct checks on high risk accounts for individuals - Conducting AML transactions monitoring & account reviews - Implement and advise on AML issues Fluency in Mandarin and English essential
This job was originally posted as www.jobsite.co.uk/job/959167344