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We are inviting applications for Senior Associate - Corporate services for an international Bank based in city of London.
JOB ROLE
Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team. Creation and renewal of fixed deposits for corporate clients.Review/Renewal of corporate accounts.
JOB RESPONSIBILITY
 The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries.
 To manage overdue KYC profiles of Banks and Corporates.
 Prepare notes in connection with new/review of correspondent relationships and Corporate Accounts after analysing their standing.
 Resolve complaints from correspondent banks/branches in India and Corporate complaints.
 Knowledge of various policy documents issued by the Bank, RBI, FCA & PRA.
 Provide cover to Sr.Associate/ Associate and Manager Corporate Services in handling emails, customer queries, scanning etc. and other tasks as entrusted by Manager Corporate Services and/or Head of the Department.
 Other tasks as entrusted by Manager, Corporate Services, in the absence of Sr.Associate and cover for Manager, Corporate Services and Jr.Associate (Corporate Services) in their absence. To elaborate
o Maintain and update the database of all existing relationships of Corporate.
o Conduct reviews of correspondent relationships and ensure proper due diligence.
o Conduct periodic reviews of corporate accounts.
o On boarding of new corporate clients as per current AML guidelines.
COMPETENCY
 Experience of over 1 year in banking and financial services with good domain knowledge of retail / wholesale banking operations.
 An ability to maintain current knowledge of developments related to internal audit, particularly bank's policies and procedures, industry and regulatory developments; new auditing techniques and practices, etc.
 Sound understanding of code of ethics and international standards for professional practice of internal audit. Qualifications in Internal Audit will be an added advantage.
KEY INTERACTIONS/NETWORKS
Liaisoning with companies and Customers. Liaisoning with the Back Offices, TSD, Treasury, Accounts Departments, Compliance etc. so that the work could move smoothely.
