Senior Branch Operations & Compliance Officer

Recruit AI; Sialkot; Sur place; PKR 900 000 - 1 500 000; Plein temps

Résumé du poste

Habib Metropolitan Bank Limited is seeking a diligent Senior Branch Banking Officer to manage daily branch operations, cash handling, and compliance with KYC/AML regulations. The role involves processing deposits, withdrawals, remittances, and online transactions within defined limits while maintaining security and accuracy.

The ideal candidate has a minimum of three years' experience in branch operations and a strong understanding of retail banking products, cash management, and reconciliation

Qualifications

• Minimum of three years' experience in branch operations and cash handling.
• Strong knowledge of retail banking products and services.
• Proficiency in cash management and reconciliation processes.

Responsabilités

• Process cash deposits and withdrawals, and handle remittances.
• Process online deposits and payments, and balance daily cash transactions.
• Issue and encash time deposits and manage cheque books and debit cards.
• Ensure cash reconciliation daily and maintain currency handling accuracy.
• Maintain compliance with KYC/AML and internal policies.
• Collaborate with branch staff to ensure smooth, secure operations.

Connaissances

Cash handling

Retail banking products

Cash management

Reconciliation

KYC/AML compliance

Description du poste

Habib Metropolitan Bank Limited is seeking a diligent Senior Branch Banking Officer to manage daily branch operations, cash handling, and compliance with KYC/AML regulations. The role involves processing deposits, withdrawals, remittances, and online transactions within defined limits while maintaining security and accuracy.

The ideal candidate has a minimum of three years' experience in branch operations and a strong understanding of retail banking products, cash management, and reconciliation