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.