We are seeking for a Banking Officer who will be responsible for executing day-to-day corporate client banking operations, including bank account openings, KYC compliance, and liaising with banks and financial providers. Designed for candidates with a banking background, with corporate experience considered an asset.
What you will be doing:
Duties & Responsibilities
- Execute client bank account openings, including collecting due diligence documentation and preparing application forms.
- Liaise with banks, e-money institutions, and other financial providers as directed.
- Support KYC periodic reviews conducted by banks.
- Handle daily banking administration tasks such as account amendments, user access updates, and password resets.
- Assist with onboarding new banking platforms or financial channels.
- Support loan facilitation and ad-hoc banking projects.
- Maintain accurate records and track progress of banking applications.
- Escalate complex or high-risk matters to the Banking Operations Supervisor.
Professional Experience
- At least 2/3 years’ experience working in a banking environment.
- Corporate experience is not required but will be considered an asset.
- Basic understanding of KYC and banking procedures.
- Strong organisational and communication skills.
- Ability to follow guidance from the Banking Operations Supervisor and escalate issues appropriately.
- Willingness to learn aspects of corporate processes as they relate to banking operations.
Benefits:
- Flexible working hours
- Shorter Fridays (9:00-15:00) and summer hours on Friday during the summer period (9:00-12:00)
- Two days remote working per week after probation
- Private Health Insurance
- Support with Courses and Exam fees (terms and conditions apply)
- Three days of study leave for every 1st exam sitting (terms and conditions apply)
- Vibrant working environment whilst working with a team of professionals
- Career progression and growth
- Parking (terms and conditions apply)
Apply by sending your CV to careers@finanziservices.com
