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Banking Operations & Compliance Officer
Soneri Bank Limited
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Remote, Pakistan
Location
Remote
Posted
June 25, 2026
Commute
Local Area
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Job Description
Responsibilities Handling of Teller Services at Counters. Ensure strict compliance to SBP / HO instructions. Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc. Issuance of Banker Cheques & FDD / FTT on customerβs request while fulfilling all required formalities. Ensure that KYC & AML guidelines (if applicable) are fulfilled before processing the transaction.