Opportunity Information
Up- to OG- II
1
Bank/ Digital Bank/ Microfinance Bank/ Financial Institution
Experienced Professional
On Site
Peshawar
The Role
The Bank of Khyber is hiring for the post of Officer- Account Services Department- CLOD.
•Review and verify account opening forms, supporting documents and customer information submitted by branches across Pakistan in accordance with the Bank's policies and regulatory requirements •Ensure compliance with applicable SBP regulations, AML/ CFT requirements, KYC/ CDD standards and internal account opening procedures
Applicants General Eligibility & Requirements
Women and persons with special needs are strongly encouraged to apply; the Bank of Khyber is an equa
2+ years
Education, Experience and Skills Requirements
- Bachelor 16 Years: Business/ Finance/ Banking
02 years of experience mainly in Operations in a commercial bank; preference will be given to candidates having experience of Account Opening/ KYC of customers
About the Employer
BOK Currency Exchange Company (Private) Limited