Epicareer Might not Working Properly
Learn More

Operations Analyst

$ 3,000 - $ 4,000 / month

Checking job availability...

Original
Simplified

Key Responsibilities:

1. Transaction Processing: Ensure accuracy and compliance with bank policies and regulations.

2. Account Management: Perform tasks related to account opening, maintenance, and closing. Verify customer information and ensure proper documentation.

3. Compliance and Risk Management: Adhere to all banking regulations and laws. Assist in identifying and reporting suspicious activities in line with anti-money laundering (AML) procedures.

4. Record Keeping: Maintain accurate records of transactions and customer interactions in the bank’s systems.

5. Reconciliation: Assist in reconciling daily branch transactions and resolving discrepancies.

6. Administrative Support: Provide administrative support to the bank operations team, which may include filing, data entry, and preparing reports.

7. Collaboration and Communication: Work closely with other departments to ensure smooth operation.

8. Learning and Development: Participate in training programs to enhance banking knowledge and customer service skills.

Key Responsibilities:

1. Transaction Processing: Ensure accuracy and compliance with bank policies and regulations.

2. Account Management: Perform tasks related to account opening, maintenance, and closing. Verify customer information and ensure proper documentation.

3. Compliance and Risk Management: Adhere to all banking regulations and laws. Assist in identifying and reporting suspicious activities in line with anti-money laundering (AML) procedures.

4. Record Keeping: Maintain accurate records of transactions and customer interactions in the bank’s systems.

5. Reconciliation: Assist in reconciling daily branch transactions and resolving discrepancies.

6. Administrative Support: Provide administrative support to the bank operations team, which may include filing, data entry, and preparing reports.

7. Collaboration and Communication: Work closely with other departments to ensure smooth operation.

8. Learning and Development: Participate in training programs to enhance banking knowledge and customer service skills.