Banking Officer
Bank of China Luxembourg
Apply to this jobEstablished in 2012, Bank of China Europe S.A. Poland Branch was the first Chinese bank officially opened in Poland. As China’s most international and diversified bank, the Bank provides a comprehensive range of financial services to their customers. Our core business is commercial banking, including corporate banking, personal banking and financial markets services.
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
Summary
Process transactions, provide account services, ensure compliance, and maintain customer relations.
Job title
Banking Officer
Experience level
1+ years
Minimum experience
1+ years exp
Industry
finance
Location requirements
Warsaw, Poland; remote work not specified
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Warsaw, Poland