Retail Banker (Mandarin Speaking)

  • £25K-27K
  • Londres, Angleterre, Royaume-Uni
  • CDI, Plein-temps
  • c james
  • 18 sept. 17

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