Banking Officer
This position is no longer accepting applications(closed Aug 20, 2026).
Summary
Process customer transactions, onboarding, and due diligence for a bank’s retail operations, handling account services and compliance tasks.
Brief description
Accurately and efficiently process and record routine transactions for bank customers including bank account services, processing remittance orders, promoting E-banking channels etc.
Responsibilities include but not limited to:
- Process all transactions accurately and efficiently in accordance with established policies and procedures.
- Provide account services to customers by receiving payments, issuing withdrawals, trading finance businesses, currency exchanges etc.
- Represent the Bank in a manner that maintains and expands positive relations with all customers, potential customers and co-workers.
- New customer onboarding, ongoing Due Diligence work of existence customers.
- External and internal reporting tasks.
- Other duties as assigned.
Qualifications and Requirements
- Bachelor's degree or above in Finance, Economics, Banking or a related field.
- At least one year of work experience in a related field.
- Good communication skills in Chinese, English and Polish
- Familiar with Microsoft Suite
Soft Skills
- Integrity, sense of responsibility, proactive and good at cooperation
- Recruitment opens until Aug 31, 2026
- English CV required
- Remuneration and benefits will be discussed during interviews