Deposits Assistant / Junior Executive

About the Role

Branch operations role processing customer deposits accurately, ensuring KYC/AML compliance, and delivering professional customer service at Siyapatha Finance.

Responsibilities

• Process cash, cheque, and electronic deposit transactions
• Verify deposit information and supporting documentation
• Maintain accurate transaction records
• Assist customers with deposit inquiries and resolve issues
• Ensure KYC, AML, and regulatory compliance
• Coordinate with branches on transaction issues
• Maintain customer and financial information confidentiality

Requirements

• G.C.E. Advanced Level (A/L) minimum
• Diploma or Higher Diploma in Banking, Finance, or related field preferred
• 1-2 years experience in banking, finance, or deposit handling
• Audit firm or financial institution experience is advantageous
• Basic KYC/AML and financial regulations knowledge

Skills

`Deposit processing` · `KYC/AML compliance` · `Customer service` · `Financial record keeping` · `Banking operations`

How to apply

Or apply online: https://siyapatha.minthrm.com/ThirdParty/WebAdd/?id=215c821b4fee5322d427c4fe5a202a10