banking consultant - athens

anna vasileiou, randstad hellas
Τύπος εργασίας
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athens, αττική
οικονομικά & λογιστική
Τύπος εργασίας
Κωδικός θέσης εργασίας:
anna vasileiou, randstad hellas

Περιγραφή εργασίας

Does the idea of working as a Banking Consultant appeal to you? Do you have the below requirements and skills to stand out? We are looking for a Banking Consultant on behalf of our client, a well established foreign bank, who will manage the day-to-day counter operational work, provide high quality service to customers and the other departments. This Banking Consultant will be responsible for controlling and reducing operational risk, making sure the daily work complying with Legal Compliance request.


To the successful candidate for the position of the Banking Consultant, the company will offer:

  • Friendly working environment
  • Plenty of opportunities to evolve your career within an attractive and dynamic environment
  • Very good compensation package


The main tasks in this Banking Consultant role are for you to:

  • Assist in Supervising, authorizing the day-to-day counter operations
  • Review, updates clients KYC information on a regular basis, and other compliance related work of department
  • Check the daily transaction vouchers and deliver them to Financial Department in a timely manner
  • Prepare and check relevant reports
  • Add, modify and update department policy and procedure accordingly
  • Liaise with internal departments, customers and any third parties involved in the client’s transaction
  • Perform any other tasks assigned by the Bank/Department


In order to be suitable for this Banking Consultant you must possess:

  • Bachelor Degree or above in Finance, Accounting, Economic Management or Business Related Studies
  • More than 5 years of experience in banking sector
  • Fluency in English
  • Knowledge in chinese will be considered as a plus
  • Highly organized and detail orientated with a client focus
  • Familiar with the relevant regulations, policy and procedure, and operation practice, workflow, systems
  • Good understanding of the general, economic, political and business environment of the region
  • Excellent communication and presentation skills 


If you are interested in this Banking Consultant position, apply now. For more information, you can contact me, Anna Vasileiou.

In case that your application advances to the next stage, you may be automatically invited to submit a video, answering a few interview questions.

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. ​ All applications are considered strictly confidential.