Junior Bank Account Manager

3 weeks ago


india thelakhanigroup.com Full time
Job Description

As a Junior Bank Account Manager, you will play a crucial role in supporting the day-to-day operations of our bank's retail banking division. This entry-level position offers an excellent opportunity for individuals interested in developing their career in banking and financial services.


Requirements
  • A bachelor's degree in finance, business administration, or a related field is preferred.
  • Previous customer service experience in a banking or financial services environment is a plus.
  • Strong interpersonal and communication skills, with the ability to build rapport with customers and colleagues.
  • Basic understanding of banking products and services, including deposit accounts, loans, and electronic banking channels.
  • Attention to detail and accuracy in performing financial transactions and maintaining customer records.
  • Ability to multitask and prioritize tasks in a fast-paced environment while maintaining professionalism and efficiency.

Requirements
Bachelor's degree in finance, accounting, business administration, or a related field. Previous internship or entry-level experience in AML compliance, preferably within the financial services industry. Basic understanding of AML regulations and industry best practices, including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Strong analytical skills with the ability to learn to identify patterns and trends indicative of suspicious activity. Proficiency in conducting research and using AML screening tools and databases is an advantage. Excellent communication skills, both verbal and written, with the ability to learn to articulate AML concepts to diverse stakeholders. Detail-oriented approach, with a commitment to learning and adhering to AML procedures and protocols. Ability to work effectively both independently and collaboratively in a dynamic environment, managing multiple tasks with guidance from more experienced team members.

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