Fresh Diploma/Graduates- Banking Operations 120970

For a leading banking client.

Job Functions;

• Banking ops experience in related function
• Timely performance & review of BAU reconciliation reports/reporting and inform * Business Units on the reconciliation outages
• Prompt escalation of reconciliation outages in a timely manner to Business Units with proper follow through.
• Perform monthly financial/management reporting
• Active participation in assigned projects in the Department and involved in projects/user acceptance testing.
• Perform form completeness check and customer authorization are verified.
• As a maker, perform data entry for verified requests on a timely and accurate basis.
• As a checker, to ensure all information entered by the maker is accurate.
• Attend to all irregularities / exceptions and escalate to supervisor where applicable.
• Ensure processing is completed within agreed turnaround time with no defects.
• Assist in gathering accurate statistics for MIS reporting.
• Observe and comply with documented policies / procedures and regulatory requirements (e.g. Banking Secrecy, Anti-Money Laundering etc)

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