Banking Officer

Our client is a provider of corporate, tax, accounting, business advisory, and administration services.

• Manage the end-to-end process of client bank account openings, including gathering due diligence documentation and completing application forms;
• Coordinate with banks, e-money institutions, and other financial service providers as required;
• Assist clients during periodic KYC reviews carried out by financial institutions;
• Handle routine banking administration matters, including account updates, access amendments, and credential resets;
• Support the onboarding of new banking platforms and financial service channels;
• Provide assistance with loan arrangements and other ad-hoc banking-related assignments;
• Maintain organised and up-to-date records of banking applications and related documentation;
• Refer complex, sensitive, or high-risk matters to the Banking Operations Supervisor when necessary.

• Minimum of 2 years’ experience within a banking or financial services environment;
• Experience within a corporate services setting is not mandatory but will be considered advantageous;
• Foundational knowledge of KYC requirements and general banking procedures.

• Well-developed organisational and communication skills;
• Ability to work under the direction of the Banking Operations Supervisor and escalate matters appropriately when required;
• Open to learning and gaining exposure to corporate processes connected to banking operations.

*Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.