Junior Officer to Senior Officer, Operations Division

• Checking proper maintenance of all types of Customer's account Opening, Modification and closing procedure (Individual, Joint, Corporate, FC, NRB, Etc.) in CBS
• Ensuring proper KYC & AML compliance
• Ensuring & checking accuracy of Branch's uploaded customers' Account Opening Form and relevant Documents in CBS
• Executing encashment of DPS & FDR as requested by customer with Branch intimation
• Executing change of customers' information (Address/Mandate/Nominee and others) as per request with Branch intimation
• Maintaining requisition of Branch about Cheque Book, Pay Order, FDR Receipt
• Processing of inward & outward clearing items through BACH system within cut-off time
• Ensuring smooth Cheque image and data transmission under Cheque Truncation System(CTS)
• Monitoring BEFTN transactions
• Handling return items (both inward & outward) as per regulatory guidelines

• Masters

• Post-Graduation from any reputed university with no Third Division/Class

• At least 3 years

• Minimum 03 years of banking experience in the centralized operations
• Strong knowledge about account opening, closure and AML circulars & policies
• Ability to develop and drive strategic initiatives and Business Plans
• Excellent communication skills with strong interpersonal relationship
• Good skills to operate Microsoft Office Applications/ banking software

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