Banking Services Officer Client Onboarding & Kyc

London, United Kingdom

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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.

Banking

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