Oboarding Officer

GLOBAL CORPORATE BANKING- CLIENT ONBOARDING OFFICER- 6 MONTH FTC- £39,000 PRO RATA

One of the world's largest banking corporations are seeking to add a Client Onboarding Officer to their existing team, for a fixed period of 6 months. The candidate will be expected to obtain standard documentation required for onboarding new business, make assessments on legitimacy of entities wishing to do business with the bank, use systems such as world check to aid investigation, and ensure all new business is onboarded in full cooperation with internal policy and procedures.

Ideal candidates will have 2 years corporate onboarding experience, a commercial mindset, with excellent client engagement skills. It is essential that applicants can read, write and speak mandarin to a bi-lingual standard.

If you are interested in hearing more about the position please get in touch at [mailto:] . Alternatively if you know someone that may be suitable for the position I can offer £200 of vouchers for all successfully placed candidates.

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