Banking Operations & Compliance Officer
Soneri Bank Limited
14 days+
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Job description
Responsibilities
- Handling of Teller Services at Counters.
- Ensure strict compliance to SBP / HO instructions.
- Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc.
- Issuance of Banker Cheques & FDD / FTT on customer’s request while fulfilling all required formalities.
- Ensure that KYC & AML guidelines (if applicable) are fulfilled before processing the transaction.
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