Banking Operations & Compliance Officer

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.