Greek Speaking- Client Relationship Assistant -Banking- 30-35K

Recruiter
Anonymous
Location
London
Salary
30000.00 - 35000.00 GBP Annual + GBP30000 - GBP35000/annum
Posted
13 Apr 2017
Closes
25 Apr 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time
Greek Speaking- Client Relationship Assistant -Private Banking- Central London, 30-35K Perm

An exciting opportunity has come up to work as a CRO Assistant in a well respected private bank located in Central London.

This role will be best suited for someone with previous experience as a CRO within private banking.

What will the role include?

* Assist in preparing client information packs (CIPs), account opening forms and credit applications
* Assist in preparing periodic client reviews such as PEP, high- and standard risk clients, credit and investment reviews
* Be aware of financial crime /AML and fraud risk and act as the first line of defence in respect of these risks
* Be aware of compliance risks (such as AML breaches, complaints, conflicts of interest) etc. and escalate these through the proper internal channels
* Maintain the required Financial Crime training record

As a candidate, you will ideally have proven knowledge and experience in private banking and in products and services for private clients

To apply or discuss in confidence, please send through an email