£22K/yr to £25K/yr
London, England
Permanent, Variable

Compliance Officer

Posted by Quantum Group.

Job Responsibilities - Operations Officer

We are inviting applications for Operations officer position based in city London

This position required fluent Turkish Language to speak and write .

  • Responsible to take customers calls and respond to them for their queries.
  • Always deliver a high-quality customer service as the first point of contact of the customer.
  • Understand customer needs to refer to the relevant senior member in the Branch and other departments.
  • Be able to converse with the customers and explain the services they may receive from the Super Service Centre and direct the Customer accordingly.
  • Handle customer inquiries and complaints with the objective of resolving issues and increase customer satisfaction from the Bank's services.
  • Develop an understanding of key requirements in supporting the team in KYC and risk assessments.
  • Carry out any operational processes in accordance with the Bank's procedures, and Financial Crime regulations.
  • Deal with customer cheques within set timeframes.
  • The preparation of payment orders & money transfers.
  • Buying & selling foreign monies within agreed limits of authority.
  • Account opening for personal and money transfer account.
  • Follow up Financial Crime enquiries daily.
  • Report any issues to Health and Safety Representative in the Branch.
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