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Corporate Banking Analyst

3 months ago

London, Greater London, United Kingdom IPOE Consulting Full time

Due to exciting expansion plans, my client, an International Bank based in London are looking to recruit a Corporate Banking Analyst to join their expanding Corporate Banking Department.

This is a brand new headcount, so a fantastic opportunity to reallymake the position your own and play an important part in the growth of the team.

Hybrid working on offer

Responsibilities will include;

  • Day to Day client contact for transaction verification and account management queries across client base including balances on accounts, deposits, statements, audit requests, payment verification
  • Preparing and maintaining corporate, trade finance and treasury KYC Folders and general admin
  • On boarding, KYC, CDD and EDD for new and established corporate and treasury relationships
  • On boarding, KYC, CDD and EDD for new and established RMA relationships
  • Handle compliance queries on both client transactions and client relationships
  • Perform reconciliation for accounting in close coordination with both Trade Finance and Corporate Banking