Banking Assistant
Current• Assist Trade Services Division in processing Letters of Credit & Payments.• Assist the Risk & Compliance Division in regular customer reviews/KYC/Due Diligence.• Assist in making vouchers under ICBS systems for customer transactions.• Proper Keeping of records relating to LC payments & operations.• Assist Finance Division in passing Entries.• Assist Banking team in preparing management information and reconciliation.• Responsible to support operations of different departments of bank in line with existing systems, procedures, policies and regulations.• Ensure that transactions are conducted in line with bank’s Anti Money Laundering policies and procedures.• Undertake all tasks reasonably associated with position and assigned by Banking Management staff.