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    Clerk/book Keeper - London, United Kingdom - MW Recruitment

    MW Recruitment
    MW Recruitment London, United Kingdom

    3 weeks ago

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    Description

    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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