Associate - Liability Operations Department

Category:Bank Jobs
Job Summary
Sex type: Both
Job Nature:Full Time
Age:Na
Experience:At least 1 yearThe applicants should have experience in the following business area(s): Banks
Educational Requirements: Bachelor/HonorsBachelor’s/Master’s degree in a relevant discipline from a UGC-approved university.No third division/class or equivalent CGPA is allowed at any stage of the academic career.Preferably completed Banking Diploma courses (JAIBB & AIBB)
Job Location:Dhaka
Salary Range: Negotiable
Published: 15 Jul 2026
Deadline: 24 Jul 2026
Vacancy: 01
Job Description

  • Process account opening requests accurately and efficiently through centralized operations.

  • Scrutinize account opening forms and supporting documents to ensure completeness and compliance.

  • Ensure adherence to Bangladesh Bank regulations, the MTB Customer Acceptance Policy, Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) guidelines, relevant circulars, and Standard Operating Procedures (SOPs).

  • Achieve assigned productivity targets while maintaining agreed Service Level Agreements (SLAs).

  • Identify opportunities for process improvement and recommend initiatives to enhance operational efficiency and service quality.

  • Maintain accuracy, confidentiality, and operational excellence in all assigned responsibilities.

Job Requirements

Skills & CompetenciesSound knowledge of account opening procedures and banking operations.Understanding of regulatory compliance, KYC, CDD, and AML/CFT requirements.Ability to manage high-volume operational tasks with accuracy and efficiency.Communication and interpersonal skills.Proficiency in Core Banking Systems (CBS) and Document/Data Management Systems (DMS).Analytical ability, attention to detail, and problem-solving skills.

Job Source

https://bdjobs.com/h/details/1510057

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