Customer Service Officer (Banking)
Courtesy, accuracy, compliance awareness and calm with the public.
Filters
JobsLead and manager20 minPro
ProAML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Personal Banker
Customer needs analysis, responsible product recommendations, portfolio growth and accurate account servicing.
Relationship Officer, Retail Banking
Customer acquisition, needs-based product recommendations, account activity and responsible retail banking sales.
Retail Banking Intern
Customer conversations, account services, accurate record keeping and responsible handling of branch requests.
JobsSenior20 minPro
Senior Relationship Manager, Commercial Banking
Managing growing commercial businesses, winning operating accounts, structuring facilities and keeping a diverse loan portfolio healthy.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
JobsExecutive20 minPro
Head of Compliance (Banking)
Bank-wide compliance governance, regulatory change, monitoring, executive advice and credible relationships with regulators.
Risk and Compliance Assistant
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
JobsMid level20 minPro
Wealth Management Relationship Manager
Client discovery, suitable investment proposals, portfolio reviews and trusted long-term relationship management.
Sanctions Screening Analyst
Name and payment screening, alert disposition, escalation, list updates and accurate handling of possible sanctions matches.
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