1-2 years of experience in banking or finance is an advantage, particularly in Deposits, KYC, AML, Compliance, or Branch Operations. Please refer to the job advert for further information.
Executive Accounts and Operations | City Office - Colombo
The Executive of Deposit Operations will assist in managing deposit operations by verifying Fixed Deposit payments, performing deposit related reconciliations, monitoring transactional alerts, and reviewing KYC compliance across the branch network.
The position will play a key role in improving operational efficiency, strengthening internal controls, and maintaining compliance with applicable regulatory and organizational requirements.
Key Responsibilities:
- Verify Fixed Deposit payments accurately and within required timelines.
- Respond to Fixed Deposit inquiries from customers and branches.
- Monitor deposit transactions and escalate unusual activities.
- Ensure KYC and AML compliance across branch operations.
- Perform account reconciliations and resolve discrepancies.
- Support system enhancements, testing, and operational improvements.
Qualifications and Experience:
- Successfully completed the Corporate Level of CA Sri Lanka, or possess a Diploma/Degree in Banking, Finance, Accounting, Business Administration, or a related field.
- 1-2 years of experience in banking or finance is an advantage, particularly in Deposits, KYC, AML, Compliance, or Branch Operations.
- Strong analytical and reconciliation skills with attention to detail.
- Good communication and interpersonal skills.
- Proficiency in Microsoft Excel and Microsoft Office applications.
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