总部
56A Audley Road, Hendon,
London, United Kingdom
NW4 3HB
+44-203-239-8988
London | 普通话, 英语
£20,000 - £39,999 | 全职
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.
I work in a consultancy position at C James, a privately owned recruitment and executive search firm based in the City of London. I specialize in...
56A Audley Road, Hendon,
London, United Kingdom
NW4 3HB
+44-203-239-8988