COUDERT LEGAL
CANADIAN IMMIGRATION LAWYERS
FOREIGN WORKERS FOR HIRE
NOTICE TO EMPLOYERS
The information provided below was gathered for general information purposes for prospective employers. Coudert Legal expresses no warranty or representation on the completeness and accuracy of this information or on the suitability of any candidate fpr any particular job. Prospective employers should conduct their own verification procedures.
SUMMARY CV
PROFILE
EXPERIENCED BANKING OFFICER with 14 years of banking experience in Bangladesh (and holding a Master of Business Administration (MBA) degree) seeks a Canadian banking position to immigrate to Canada from under a work permit and then settle as a permanent resident of Canada.
BANKING EXPERIENCE
- Opening different Types of Accounts after compliance of AML, BFIU master circular No.26/ 2021.
- Issuing of cheque books & timely delivery;
- Keeping security instruments in safe custody & safe in safe out register;
- Issuance and payment of FDR, DB+, TB+, MB+, DPS+& BASP+ & other deposit accounts
- Issue/Payment/encashment of PO, DD, TT, MT.
- Updating dormant/inoperative account.
- Giving accounts statements to customers as per requests.
- Responsible for balancing and statement related to remittance department.
- Responsible for security instruments of the department during office hours.
- Ensuring compliance with internal policies and procedures and external regulatory requirements, and that all internal and external audit recommendations are implemented and complied with.
- Completing and updating TP & KYC of the account opening forms and getting approval of HOB/MOB.
- Follow up the timely submission of balance confirmation and client’s statements.
- Scanning of signature cards of the accounts timely.
- Finishing A/C opening forms on daily basis.
- Custodian of ATM cards.
- Balancing of cheque books, ATM Cards, Security Blocks on weekly & monthly basis.
- Asset and liability marketing
- Joint Custodian of the Locker Key & Master Key and Assist customers for Locker Services.
PERSONAL INFORMATION
- Female, age 36, of Bangladesh origins;
- Residing in Bangladesh;
IMMIGRATION STATUS
- Upon receipt of job offer and positive labor-market impact assessment (if necessary), applicant will immediately apply for employer-specific work permit;
SHORT CANDIDATE VIDEO
FOR FURTHER ENQUIRIES