Banking Ops - No Exp Ok

The Opportunity

• This is an exciting opportunity to work for one of the leading banks.
• It is an opportunity for an experienced Banking Ops Officer to join their team

The Job

This role involves several key responsibilities, primarily focused on processing and responding to audit confirmation requests from external auditors on behalf of corporate clients during the annual audit peak season.

Responsibilities include:

• Pre-process checks to ensure all documents are present and in order.
• Processing Audit Confirmation Requests: Handling applications submitted either through physical letters online portals. This includes ensuring all required documents are present and correctly filled out.
• Verification of Information: Confirming the accuracy of details provided in the audit confirmation request, such as the company's name matching bank records and funds for debit.
• Generating and Sending Reports for additional information and reconciliation purpose.
• Any other Ad-hoc that is require from time to time

The Talent

• Ability to approach tasks with a critical eye, analyze information, and adapt to evolving situations.
• Eager to learn, understand existing processes, and thoughtfully contribute ideas for improvement. Comfortable asking questions and seeking understanding.
• Good verbal and written communication skills; ability to articulate information clearly.
• Highly meticulous and organized; strong commitment to accuracy in a demanding environment.