Sr. Operation Asst./ Operation Asst.

Job Description

Title: Sr. Operation Asst./ Operation Asst.

Company Name: A Reputed Private Commercial Bank

Vacancy: --

Age: 26 to 32 years

Job Location: Dhaka

Salary: Tk. 24000 - 27000 (Monthly)

Experience:

• 1 to 3 years
• The applicants should have experience in the following business area(s): Banks
• Freshers are also encouraged to apply.

• Bachelor of Business Administration (BBA)

• 1 to 3 years
• The applicants should have experience in the following business area(s): Banks
• Freshers are also encouraged to apply.

• Age 26 to 32 years

• Smart, polite and energetic
• Clear voice, without local dialect
• Well-groomed, pleasant, and friendly personality.
• Proactive and good at maintaining contacts and networking.
• Matured, composed, and patient.
• Team player and self-motivated

• Receive AOF, Photograph(s) and Signature Card(s), etc. with all required documents from the concerned Branch through Pi. Check if all relevant document has been uploaded in the workflow.   

• Check the Account Opening Form & Other Documents

• Check whether the applications form is duly filled up, empty fields are preferably stroked out (where applicable), Customer & Introducer signatures are verified by Branch Official with name & seal.

• Check whether all the documents are collected as per Required Documents List (Ref Annexure XYZ).

• Check if photocopies of documents are authenticated with Name Seal & Signature by CSO/Branch Official.

• Check TP & KYC.

• Check if De-dup and Sanction Screening is performed for the account holder and results are stored in Pi.

• Check (where applicable) if proper approval is taken for opening accounts of PEP/IPs/Heads of International Organizations or their family members and close associates from AML, HO as per policy.

• Check whether the email ID/exception form is available if the email address is mandatory for that particular branch.

• Check the working balance. Zero balance is only acceptable for Prime Payroll, Prime Bank & Subsidiaries Staff Account.

• May need to perform NID Verifications through Election Commission (EC) Portal, De-Duplication and Sanction Screening process (for all other parties related with the account)

• Log into T24 CBS System and updates/inputs Customer ID, Account, update RM Code and Transaction profile (TP) related others information as per AOF uploaded by CSO( Branch) 

• Amend (existing ID) or create new customer ID for each party/owner/director of the customer, tag them with the customer’s account HO Maker will go to LOD Operations and select ‘customer’ to get sub points. Select ‘Amend Customer’ from sub point list to input all the fields of customer ID.

• Complete Account Update, TP & Signature Card in T24 CBS for approval.

• Weekly 2 holidays
• Festival Bonus: 2