Personal Banking Officer - London, United Kingdom - Market Talent Ltd

Market Talent Ltd

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

To aid & support the branch in an operational capacity by performing day to day banking tasks, as well as provide support to the branch manager & relationship managers in fulfilling their needs & requirements.

In addition to also undertake regulatory action (transactional monitoring) on a daily basis for the branch portfolio.

Customer service with clients

Answering calls for the RM's if they are not available to answer and assisting the client's needs.

Locker operations

Renewals, opening, closing, operating a locker.

Cash operations

Deposits, withdrawals, ordering liquidity, Cash collection/pick up. End of day cash up procedure to make sure credit/debits are correctly done.

Cheque lodgement

Due Diligence performed on cheques received in branch, either in post or in person.

Payment requests

Call back processed, relevant RM's to sign off the transfer and then dispatched to remittance.

Compliance monitoring

Looking after Moorgate compliance entries and keeping them at absolute minimum with maximum information received from client/RM.

Liaising with other departments

CAM account maintenance issues (web login/secure key/dormancy lift/changes to account etc)
Treasury front office for deals taking place for clients, back office for time /edeposit issues, new TD's, maturity & breaking of time deposits also.

Account Opening
On-boarding new customers along with the bank's policy with documents / forms required. Core processing of account opening, maintenances and customer instructions. KYC also conducted for all new customers.

Requirements:

We are seeking
Personal Bankers, Essential Bankers, Customer Representatives, Community Bankers from retail branches who are ready to progress into an Interntional Bank.
Have experience of cashiering/ branch operations account opening, payments etc.
Hard working mentality

Job Type:
Permanent

Salary:
£28,000.00 per year

Schedule: