Bookkeeper Clerk

3 weeks ago


London, United Kingdom MW Recruitment 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


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