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
MUST be eligible to work in the UK.