senior officer, operations support

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Matriculated, Degree holder in Banking / Business Administration / Finance is preferred
• At least 5 years banking experience. Experience in Branch operations is an advantage
• Able to work independently and under pressure

What you'll be doing on the job

•    Process the account opening applications compliant with internal policies and local regulatory requirements
•    Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
•    Perform maker role for account opening customer system data input

Consultant Contact