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| Job Location | London |
| Education | Not Mentioned |
| Salary | £32,000 - £36,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time or part-time |
Our prestigious banking client is seeking astute and Arabic speaking individual supporting the banks Private Banking Relationship Managers in their day-to-day activities with account opening, amendments and closing, follow up on debit cards/internet banking,AML, and credit tasks. Ideally you will be able to start to role within 4 weeks. 12 month FTCKey responsibilities and accountabilities1. Account opening: prepare account opening packs, utilise WorldCheck, risk assessments (personal and corporate), adverse media, prepare and email/post to new customers the banks welcome letters.2. Handle and manage client relationship transfers between Retail and Private Banking departments.3. Debit cards: ensure timely order of debit cards, activation, cancellation, activation, and handle all fraud investigations and refunds.4. Internet banking: Assist customers to register to internet banking, activate their registration, unblock their access, and answer any query related to this service.5. Credit: prepare and follow up on all Customer information sheets. Furthermore, the Private Banking Assistant can prepare the risk modelling template for the credit application.6. Periodically or as deemed necessary, communicate to customers all pertinent information on the status of their funds.7. Always preserve customers’ confidentiality, paying particular attention to the security of documentation and communications. Also, adherence to instructions for safeguarding information and not disclosing any information about customers to a third partywithout the customer’s written approval, or otherwise in compliance with legal/statutory requirements.8. Adhere to policies such as Private Banking SOP and Financial Crime Policies and Procedures.9. Perform duties with reasonable skill and diligence.10. Work closely with relationship managers in other ad-hoc client and bank related tasks.For more jobs like this, search Market Talent on google - go direct to our website for more live roles and even set up your own job alerts.
Keyskills :
AML
Arabic
KYC
Private Banking