The role assists/leads the Marketing Officers with new and existing transactions to contribute to the development and sustainable operation of business and enhance the commercial activities of the London and other offices.
Global Banking Group that operates a worldwide network and provides a number of financial services to a range of global markets and clients.
The role conducts KYC, administration tasks, management information reporting.
The role would interface with customer directly and various other departments including Operations.
The role works effectively across the team, supervises and guides others by sharing knowledge and skills, takes care of the whole MS team operation.
Assists/lead the Marketing Officers with new and existing transactions to contribute to the development and sustainable operation of the business and enhance the commercial activities of London and other offices.
Take care of operation and meet the expectation from customers for fostering relationship.
Comply regulatory requirements frequently revised in relation to marketing activities.
Conduct KYC, necessary procedures for account opening, maintaining the account, account closure and other administrative tasks.
Communicate with customers directly.
Execute credit facilities for customers (e.g. Loan, Guarantee etc).
Support preparing Management Information report on a regular basis (e.g. KYC Due management).
Comply with various regulations, internal policies, procedures, and rules.
Understanding the Bank's internal procedures and processes and applying them correctly.
Guide and lead the team members as a good role model, develop them by sharing knowledge and skills, encourage cooperation and team-work to get the work done.Profile
A good level of past experiences in KYC are a plus
High level of IT skills; proficient in excel, word and PowerPoint, using Bloomberg terminal
Have strong interpersonal skills engaging with key stakeholders at all levels.
Be a good team player dedicating to Credit & Planning teams.
Fluency in English
Have an expertise in banking operationJob Offer
£35,000+ (Varying on experience)
Full and highly competitive benefits package