Banking Operations Supervisor

This role provides operational support for customer account opening, static data maintenance, and e-Banking transaction checking to ensure service standards and team KPIs are met. The position involves overseeing data accuracy, approving transactions, and coordinating with external service providers for various searches and information requests. It also requires managing AML name screening, preparing audit reports, and supporting digitalization and process improvement initiatives. The role demands a strong background in banking operations with a focus on supervisory responsibilities and regulatory compliance.