Job Description

Department: Operations 

-Transactions:

Process routine banking transactions like deposits, withdrawals, fund transfers, and loan repayments.

Maintain accurate records of all transactions, ensuring compliance with bank policies and procedures.

-Data Entry & Management:

Input customer data, transaction details, and account information into the bank's database.

Ensure that all information is updated and accurate.

Assist in maintaining and organizing digital and physical records.

-Compliance:

Follow bank policies and procedures related to financial regulations and compliance.

Assist in anti-money laundering (AML) and know your customer (KYC) processes.

-Reports & Documentation:

Prepare basic reports and documentation as needed.

Assist in audits and financial checks by maintaining accurate records.

Requirements 

• English & Arabic languages (Kurdish language is a plus)
• v.good knowledge in K2 & auction requirements (worked in this field)