Banking Officer

Job Description

Company Introduction

Job Responsibilities and Duties

• 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.

Experience

• 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.

Personal Skills

• 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.