Relationship Banking Professional

2 days ago


London, Greater London, United Kingdom Jordan International Bank PLC Full time
Job Description

We are seeking an experienced Assistant Relationship Manager to join our team at Jordan International Bank PLC. The successful candidate will provide day-to-day support for Relationship Managers, completing CDD reviews, account opening and payment tasks.

Main Responsibilities:
  • Provide full service banking and all transactions to high net worth individuals and cross sell other products such as mortgages and third party services to meet KPI's.
  • Comply with Regulatory & AML policies- this involves sanctions screening, PEP activity, large value transactions and high risk country monitoring. Further investigations to ensure activity of customer falls in line with CDD/KYC protocols. Liaising with OPS, MLRO & senior management of any significant exceptions
  • Interdepartmental coordination to deliver high quality services.
Requirements:
  • CEDR qualified or equivalent experience
  • Up to date knowledge of AML regulations (JMLSG, FCA rules, 3rd EU Money Laundering Directive)
  • Certified role in Anti-Money Laundering
  • Working knowledge of day-to-day banking activities
  • Good communication skills with colleagues and customers
  • Ability to work under pressure and meeting deadlines


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