Unit Manager Account Processing

Apply for Unit Manager Account Processing job in Lahore, Punjab. Supervise entire working of CPU and ensure customers are boarded after completion of formalities. Ensure compliance with AML/CFT and SBP policies.

Offered Salary: 150,000 - 200,000 PKR Age: 18 - 30 years Gender: Both Skills Level: Intermediate Location: Lahore, Punjab Organization: The Punjab Provincial Cooperative Bank Ltd. Posted on: 2026-08-24

Job Overview

PPCBL seeks a Unit Manager Account Processing to oversee account opening formalities, KYC forms, and documentation.

Key Responsibilities

  • Supervise entire working of CPU and ensure that customers are being on boarded after completion of requisite formalities
  • Ensure proper SCP & compliance policy of the bank besides following the guide lines given by SBP
  • Ensure to check documents for completion of information, documents and approvals as customer Risk Profiling
  • Ensure that 100% Validation of data input is being carried out from source Documents
  • Account opening Formalities including Account opening forms, KYC forms and other related documents
  • Ensure that standard documented turn-around time (TAT) for opening of accounts / legacy accounts maintenance and update is being strictly observed
  • Communication with branches and concerned teams of other divisions for obtaining relevant information and documents for opening new accounts and maintenance of legacy accounts

Qualification & Experience

Minimum 14 years education from HEC-recognized / foreign institution. Minimum 03 years of relevant or banking experience.

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