Negotiable
Overview
As an experienced Private Banker with a proven track record in building and managing high-net-worth client relationships. Skilled in delivering tailored financial solutions, growing assets under management, and driving revenue through strategic cross-selling. Passionate about helping clients achieve their financial goals while exceeding performance targets.Responsibilities
Comply with Regulatory and AML policies with sanctions screening, PEP activity, large value transactions, and high-risk country monitoring. Perform further investigations to ensure activity aligns with CDD/KYC protocols. Liaise with OPS, MLRO and senior management on significant exceptions.Coordinate across departments to deliver high-quality services, notably between Treasury, Settlement and OPS.Process all mortgage applications in a compliant manner, accurately and right first time.Maintain up-to-date customer files, including periodic reviews to assess the adequacy of presented documentation and KYC information.Ensure compliance with applicable laws and regulations by enrolling in workshops, training courses and/or obtaining relevant certifications.Inform customers of changes to terms of reference relating to their accounts and services where possible.Fulfill customer requests such as transfers, cash orders, cheque books, cash deposits and enquiries.Meet all customer and performance KPIs.Assist in formulating appropriate business strategy and budget for RM activities/PB department.Serve as point of contact for JIB customers.Escalate risk matters to appropriate senior managers.Undertake other ad hoc tasks as required.Experience Required
Up-to-date knowledge of AML regulations (JMLSG, FCA rules, 3rd EU Money Laundering Directive, The Money Laundering Regulations).Certified role.Arabic written and spoken (preferred).Working knowledge of day-to-day banking activities.Good knowledge of the bank’s core operating systems.Strong communication skills with colleagues and customers.Ability to work under pressure and meet deadlines.What we offer
Competitive salary and employee benefits package.A great work environment in a wonderful Central London location.The opportunity to learn, progress and enhance your skills.About Jordan International Bank
Jordan International Bank was established in 1984 in response to a clear demand for a financial institution that could combine experience, knowledge and cultural understanding across two continents to fulfil client’s financial needs. Over three decades the bank has evolved from those founding principles to offer a full range of retail and investment banking services to its clients.Working for JIB means joining a team that is passionate about delivering the best for its customers, both internal and external.JIB is an equal opportunity employer that values and supports diversity in the workplace, respecting everyone in the organisation as an individual. We pride ourselves on promoting an inclusive environment where everyone feels able to participate and achieve their potential.Our size, around 50 employees, based in our office in central London, enables individuals to contribute meaningfully and take on broad responsibilities.Seniority level
Mid-Senior levelEmployment type
Full-timeJob function
Consulting and SalesIndustries
Banking and Financial ..... full job details .....
Negotiable