Transactional Banker

Job Overview

To proactively promote a deep relationship-based offering related initiatives and activities aimed at creating value for the client and the bank (i.e. optimising client experience, building deep relationships and create profitability for the bank).

Requirements

Type of Qualification: First Degree

Field of Study: Business Commerce, Finance and Accounting

Experience Required: 1-2 years branch banking experience, with exposure to universal banking, BDC/Forex, credit and overall client service.

• Strong understanding of KYC requirements
• Experience managing KYC reviews
• Solid knowledge of AML, anti-bribery, sanctions, and related compliance frameworks
• Familiarity with managing private banking clients

Behavioral Competencies

• Articulating Information
• Challenging Ideas
• Conveying Self-Confidence
• Convincing People
• Developing Expertise
• Establishing Rapport
• Examining Information
• Exploring Possibilities
• Impressing People
• Interacting with People
• Interpreting Data
• Making Decisions
• Meeting Timescales
• Providing Insights
• Pursuing Goals
• Seizing Opportunities
• Showing Composure
• Taking Action
• Team Working
• Understanding People

Technical Competencies

• Banking Process & Procedures
• Commercial Acumen
• Customer Understanding (Consumer Banking)
• Financial Acumen
• Product Knowledge (Consumer Banking)
• Risk Identification
• Risk Reporting