Banking Services Officer - Client Onboarding & KYC

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 reviews
• Monitoring 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 etc
• Excellent client services skills
• Good IT skills

This role will be working 5 days a week in the London office.