Job Description

  • Act as a second in command of the branch by assisting BM in running branch functions smoothly
  • Ensure all processes are followed as per Branch Operations, Foreign exchange manuals & KYC/AML policy, while ensuring Compliance and TATs are met as per Service Level Agreement between departments.
  • Ensure, manage, and supervise over the counter services in the branch to achieve timely and accurate processing of customer
  • requested transactions, while ensuring service delivery is as per the prescribed standards and SLAs between the functions of
  • the bank.
  • Ensure all trade operations support is managed and supervised by following procedures to ensure adherence to the bank’s risk and compliance policies. (Wherever applicable)
  • Ensure that all regulatory reporting’s submitted on timely basis to avoid non-compliance at all levels.
  • Supervise and ensure compliance with money laundering and terrorist financing regulations and Know You...

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