Senior Associate - Corporate Services

Project details

• Start: flexible
• Location: London, South East England, GB, GB

We are hiring for Senior Associate

JOB ROLE

Handling queries of corporate customers with regards to payments. Requisition of

cheque books for corporate clients. Scanning of various requests from corporates

and account opening with follow-ups with the Operations team. Creation and

renewal of fixed deposits for corporate clients. Review/renewal of corporate

accounts.

JOB RESPONSIBILITY

Maintain and update the database of all existing relationships of Corporate.

Conduct reviews of correspondent relationships and ensure proper

due diligence.

Conduct periodic reviews of corporate accounts.

Onboarding of new corporate clients as per current AML guidelines.

COMPETENCY

Experience of over 1 year in banking and financial services with good domain knowledge of retail/wholesale banking operations.

An ability to maintain current knowledge of developments related to internal audit, particularly the bank's policies and procedures, industry and regulatory developments, new auditing techniques and practices, etc.

Sound understanding of the code of ethics and international standards for the professional practice of internal audit. Qualifications in Internal Audit will be an added advantage.

• Corporate Services
• Business Banking role with an International bank based in London. Job description has given below.
• The role involves a high level of compliance risk management, and close liaison with Compliance to resolve any issues due to the large proportion of relationships being domiciled in high-risk countries.
• To manage overdue KYC profiles of Banks and Corporates.
• Prepare notes in connection with new/review of correspondent relationships and Corporate Accounts after analysing their standing.
• Resolve complaints from correspondent banks/branches in India and corporate complaints.
• Knowledge of various policy documents issued by the Bank, RBI, FCA &PRA.
• Provide cover to Associates and Deputy Manager
• Corporate Services in handling emails, customer queries, scanning etc. and other tasks as entrusted by Deputy Manager Corporate services and/or Head of the Department.
• Other tasks as entrusted by the Deputy Manager -Corporate Services, in the absence of the Sr. Associate and cover for the Deputy Manager
• Corporate Services. To elaborate