Finance Clerk

3 weeks ago


London, United Kingdom in Newbury Full time

Our client is an international bank based in the city, and seeking a proactive and skilled mandarin speaking individual to join the Retail business team. If you have a keen eye for detail and a passion for financial services, this might be the perfect opportunity for you
*Market our Retail services including deposits, remittances, and Bureau de Change operations.
- Assist with customer inquiries, conduct periodic reviews, and collect information for AML transaction queries.
- Create and maintain accurate client information and manage data on internal systems.
**Manage the opening and closing of personal and business accounts.
- Handle Bureau de Change and internet banking services.
- Maintain customer files and ensure data integrity in our systems.
- AML Suspension Reporting and customer account activity reviews.
- Resolve compliance issues and assist with project work as required.
- Proficiency in Microsoft Office.
- Bilingual proficiency in English and Mandarin is mandatory.
- If you are looking to make a significant impact in the banking sector, we would love to hear from you #J-18808-Ljbffr



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