Operations Officer (Digital Accounts)

Eligibility:       

Minimum Bachelor’s (B. Com, BSC, BBA) from a reputable university

Experience:     

Minimum 2 to 3 years of experience preferably in centralized account opening or in branch banking operations as operations officer

Responsibilities:

• To perform scrutiny of digital account opening documentation.
• To input correct and proper customer information in relevant systems.
• To check account opening forms in terms of AML & CFT guidelines and policies.
• To perform rectification of reassured accounts & amendments.
• To handle data cleansing exercise & update relevant fields in the core banking system.
• To handle branch queries through call & emails.
• To perform activities against customer’s financial / non-financial requests as per Bank’s SOP.

Skills Required:  

Knowledge of regulatory requirements on opening of entity accounts and general banking                operations

Department:

Digital Account Center – Centralized Operations

Location:        

Head Office Karachi

Last Date:

20th November, 2024