Banking Associate

• Account Auditing: Review customer accounts to detect discrepancies or missing documentation in accordance with bank procedures
• Data Management: Accurately update and maintain client information across several internal banking systems
• Operational Support: Manage team inboxes and triage files to ensure all pending issues are resolved promptly
• Compliance & Documentation: Record all interactions and updates clearly to meet strict regulatory and company policy standards
• Maintenance: Assist with general account upkeep and the verification of sensitive customer data

• Service Excellence: Demonstrated commitment to customer satisfaction and professional communication
• Tech Savvy: Proficient in the MS Office Suite, particularly Excel, Word, and Outlook
• Organization: Proven ability to manage multiple priorities and meet deadlines in a high-volume, fast-paced environment
• Communication: Exceptional written and verbal English skills
• Must have Banking Experience (Operations)
• Experience (Asset): 1+ year of experience in banking or financial services

Experience in Credit/ Loan/ Mortgage/ KYC/ AML/ Back Office processing

• Career Growth: Gain hands-on experience with a top-tier financial client, serving as a resume-building stepping stone
• Stability: Opportunities for contract extensions and the potential for transition into a permanent role
• Professional Environment: Work within a structured, reputable organization that values compliance and accuracy
• Skill Development: Hone your administrative and analytical skills within the specialized field of banking operations