Senior Officer/Manager, Retail Operations

Retail Banking Operations Support on Financial transactions and issuance of banking instruments. 

Cashier's Order and Demand Draft Issuance.

• Verification Officer, able to understand customer/Business Units (BU) letter/memo of instruction and ensure documents received are in order for processing

• Verify customer / BU signatures and ensure BU grids are complied with.

• Communicate with internal customer / BU regarding customer / BU letter / memo of instruction

• Exercise vigilance when performing transactions and report any unusual or suspicious transactions  immediately to supervisor.

• Perform end-of-day reconciliation of instructions received.

• Perform financial transactions as maker role.

Job Requirements:

• Degree in Banking & Finance or a related field is preferred.

• Preferably at least 1 years of Banking experience .

• Maintains a positive attitude and demonstrates a strong willingness to learn.

• A team player committed to achieving shared goals.

• Highly attentive to detail and capable of working independently.

• Good communication and interpersonal skills.

• Familiarity with financial systems and reconciliation processes is an advantage.

• Has knowledge on financial transactions will be advantageous