Senior Associate Corporate Services
3 weeks ago
We are looking to hire a Senior Associate for our Corporate Services department in City of London.
JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.
Creation and renewal of fixed deposits for corporate clients. Review/Renewal of corporate accounts.
JOB RESPONSIBILITY:
- The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries.
- To manage overdue KYC profiles of Banks and Corporates.
- Prepare notes in connection with new/review of correspondent relationships and Corporate Accounts after analysing their standing.
- Resolve complaints from correspondent banks/branches in India and Corporate complaints.
- Knowledge of various policy documents issued by the Bank, RBI, FCA & PRA.
- Provide cover to Sr.Associate/ Associate and Manager Corporate Services in handling emails, customer queries, scanning etc. and other tasks as entrusted by Manager Corporate Services and/or Head of the Department.
- Other tasks as entrusted by Manager, Corporate Services, in the absence of Sr.Associate and cover for Manager, Corporate Services and Jr.Associate (Corporate Services) in their absence. To elaborate
o Maintain and update the database of all existing relationships of Corporate.
o Conduct reviews of correspondent relationships and ensure proper due diligence.
o Conduct periodic reviews of corporate accounts.
o On boarding of new corporate clients as per current AML guidelines.
PERSON SPECIFICATION
- Bachelor’s degree, preferably in the field of finance.
- An ability to establish and retain effective working relationships with internal and external stakeholders
- Good command of Microsoft office especially Excel ,Word & Power Point
-
Senior Associate Corporate Services
3 weeks ago
London Area, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team. Creation and renewal of...
-
Senior Associate Corporate Services
4 days ago
Camden Area, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.nCreation and renewal of...
-
Associate Manager- Corporate Banking
4 weeks ago
London, United Kingdom Corporate Recruitment Solutions Full time**Associate Manager - Corporate Banking (Tech & Healthcare) Description**: We are currently working with a leading UK clearing bank within their corporate coverage team. They are keen to bring on a talented individual who has the ability to learn and grow in the role. You will be supporting a portfolio of large corporate connectionsfor one of the most active...
-
Senior Associate
2 months ago
London Area, United Kingdom Medlock Partners Full timeSenior Associate Corporate M&A Lawyer Opportunity in LondonWe are seeking a highly skilled and motivated Senior Associate Corporate M&A Lawyer to join a dynamic and fast-growing International Corporate Group based in London. This role offers an exciting opportunity to be involved in a wide range of corporate transactions with a primary focus on Mergers and...
-
Senior Associate
1 month ago
London Area, United Kingdom Medlock Partners Full timeSenior Associate Corporate M&A Lawyer Opportunity in London We are seeking a highly skilled and motivated Senior Associate Corporate M&A Lawyer to join a dynamic and fast-growing International Corporate Group based in London. This role offers an exciting opportunity to be involved in a wide range of corporate transactions with a primary focus on Mergers and...
-
Senior Associate
1 month ago
London Area, United Kingdom Medlock Partners Full timeSenior Associate Corporate M&A Lawyer Opportunity in LondonWe are seeking a highly skilled and motivated Senior Associate Corporate M&A Lawyer to join a dynamic and fast-growing International Corporate Group based in London. This role offers an exciting opportunity to be involved in a wide range of corporate transactions with a primary focus on Mergers and...
-
Senior Associate Corporate Services
3 weeks ago
London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team. Creation and renewal of...
-
Corporate Associate/senior Associate
4 weeks ago
London, United Kingdom AJ Chambers Full time**AJ Chambers** is delighted to be working with a prestigious and reputable Legal 500 City firm, seeking to add both high calibre corporate associates and senior associates **(2-8 Years PQE)** to the team on a rolling basis. You will have the chance to advance your career in an exceptional atmosphere, with emphasis on collaboration and support, from the...
-
Senior Associate Corporate Services
3 weeks ago
London, United Kingdom State Bank of India Full timeJob DescriptionWe are looking to hire a Senior Associate for our Corporate Services department in City of London.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.Creation and...
-
Senior Associate Corporate Services
3 weeks ago
London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London.Increase your chances of an interview by reading the following overview of this role before making an application.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various...
-
Senior Associate Corporate Services
3 weeks ago
London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.Creation and renewal of fixed...
-
Senior Associate Corporate Services
2 weeks ago
London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London.Increase your chances of an interview by reading the following overview of this role before making an application.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various...
-
Senior Associate Corporate Services
4 days ago
London,, UK, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.Creation and renewal of fixed...
-
Senior Associate Corporate Services
2 weeks ago
London, United Kingdom State Bank of India Full timeJob Description We are looking to hire a Senior Associate for our Corporate Services department in City of London. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team. ...
-
Senior Associate Corporate Services
4 days ago
London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London.JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team.Creation and renewal of fixed...
-
Senior Associate Corporate Services
1 week ago
City of London, Greater London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London. Increase your chances of an interview by reading the following overview of this role before making an application. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of...
-
Senior Associate Corporate Services
1 week ago
City of London, Greater London, United Kingdom State Bank of India Full timeWe are looking to hire a Senior Associate for our Corporate Services department in City of London. Increase your chances of an interview by reading the following overview of this role before making an application. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of...
-
Senior Associate
4 days ago
Camden Area, United Kingdom Medlock Partners Full timeSenior Associate Corporate M&A Lawyer Opportunity in LondonWe are seeking a highly skilled and motivated Senior Associate Corporate M&A Lawyer to join a dynamic and fast-growing International Corporate Group based in London. This role offers an exciting opportunity to be involved in a wide range of corporate transactions with a primary focus on Mergers and...
-
Corporate Senior Associate
2 months ago
London, United Kingdom BCL Legal Full timeCorporate Senior Associate A corporate senior associate is offered an outstanding opportunity to join an industry leading corporate team at this top tier international practice, in London. The firm, which ranks as one of the top 20 in the UK, operates on a truly global scale with 30 offices across the UK, Europe, Middle East, Asia, Far-East, Pacific,...
-
Corporate Financial Services
4 weeks ago
London, United Kingdom AJ Chambers Full time**AJ Chambers** are delighted to be working with a **Tier 1 International Firm** seeking to add an associate/senior associate to the corporate FS team. The work offering is complex and dynamic, with real opportunity to develop withinthe highly successful team of nearly 400 lawyers. Transactions across the sector are diverse, ranging from retail banks,...
