Job Summary
- Responsible for the review, validation, and monitoring of exceptions in the Exceptions Reporting System with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.
How will you contribute
- Perform Review of Account Maintenance Changes,
- Review and Monitoring of Exceptions filed by the Branches
- Review, Disposition of Incoming Telegraphic Transfers (ITTs)
- Handling and Call Outs of return to sender Time Deposit Statement of Accounts
- Handling of High Risk Exceptions
What will make you successful
- A team player who has the initiative to stay determined in their work, working multiple tasks in their own pace while staying efficient and achieving goals in a timely manner, with the ability to be organized in their workplace, and outputs.
- Must have at least 2yrs experience in Branch Banking Operations.
- Prospective applicants can be Branch Operations or Service Officers of other banks.
