Job Role: Officer
Based at: London
General Overview of the Job:
The main duties and responsibilities include but limited to:
  • Supervise and manage functions of Operations department which includes Deposits & Clearing sections.
  • Opening and checking all new accounts including compliance of extant AML/KYC/CFT guidelines while opening all the accounts. Also, closing accounts and change of addresses.
  • Liaise with Dealers for conversion rates in respect of multi-currency transactions.
  • Ensure changes in Interest rates according to the guidelines of the Regulatory Authorities.
  • Periodical risk based review of Customer files and making necessary updates after obtaining necessary information from the customers.
  • Monitoring of transactions in customer accounts and also the transactions of Trade Finance department from AML angle.
  • Ensure preparation and submission of customerís Interest and tax data to Inland Revenue for each Tax Year in accordance with Section 17.
  • Ensure preparation and submission of Tax related regulatory returns pertaining to deposit sections.
  • Supervise, preparation and correctness of tax/interest certificate for customers
  • Overview and check cash section of Branch.
  • Preparing responses to various reports /queries of MLRO and submit the same to CM/AGM.
  • Maintain, review and update departmental procedures and procedures manual.
  • Preparation and submission of all reports in respect of Operations Department
  • Any other duties assigned from time to time.
Eligibility Criteria:
  1. GCSE or equivalent qualification.
  2. Three A levels or equivalent qualifications preferably in Science & commerce subjects.
  3. Preference will be given for candidates with higher qualifications.
  4. Preference will be given to candidates whose academic studies included banking modules and / or who have banking related qualifications.
  5. Knowledge of computer operations and common office software like MS Office etc.
  6. Good knowledge of written and spoken English.
  7. Demonstrable leadership skills.
  8. Proven ability/experience in the specific area for which the person is being recruited.
  9. The candidate must be able to prove that they are eligible, or will be eligible on the proposed commencement date, to work in UK.
Job Application Form

***Last date for submission of duly signed CV along with the application form: 7th August 2018 - E-mail to


Syndicate Bank, London is Authorised and Regulated by the PRA/FCA in UK.