On behalf of our client, PERHA Group (Register Number 388239), are recruiting a Banking Officer to join their team.
Main Responsibilities
- Opening and maintenance of accounts in banks and other financial institutions (Process account opening or maintenance requests in a timely manner, liaise with downstream partners until requests are completed and maintain constant communication with team partners, ensure all documentation received is current, accurate and complete).
- Counterparty verification procedure (KYC, AML, other check).
