Charan Deep Email & Phone Number

United Arab Emirates

Pakistan

Ensuring KYC,AML & regulatory requirments are updated and communicated effecitively across all the braches.Create awarness and proper managment of AML/CFT and kyc information & procedure across all the staff through training sessions.Responcible to monitor implementation of SBP regulations, banking policies, compliance & KYC/AML policies.Looking after transaction monitoring, KYC/CDD review.To ensure timely submission of all compliance related reporting to SBP, Secp e.t.c.To prepare and manage all internal reporting of compliance department.To be AML officer of the bank & ensure timely submission of CTR & STR as per SBP guidelines.To carry out any other task assigned by the HOD and Manager compliance

Karāchi, Sindh, Pakistan

Performs as a reliever of Branch Service Officer (BSO), Customer Advisor (CA) or Teller in service operations, credit and control, financials and administrative, branch support, compliance and control, sales and marketing to ensure prompt and efficient service delivery in compliance with service standards of the Bank.Manage and control daily cash flow and front office activities.Balance cash held at EOD. Replenish and reconcile ATMs.Promote services and products of the bank to help achieve business goals and maintain customer relationships.Guide customer regarding Fatca/CRSEducate and encourage customers to avail of alternate service delivery channels provided by the bank.Manage priority payments to privilege and HNW customers.Practice and implement the bank service standardsKeep the operations manager informed of all matters pertaining to process deviations or risks involved in the activities conducted by the branch staff.Carry out related administrative tasks such as branch security, contingency plan and fire drills.Ensure the Key Registers (Permanent & Temporary) are updated and abided as per the policies and procedures..Ensure all mandatory reports are signed, report review list is signed and acknowledged, and all reports are appropriately filed.Put up notices received from the Head Office and remove the outdated ones from time to timePrepare vouchers for utility bills of the branch, arrange posting and subsequently seek HO approvals for payment.. Co-custodian of vault, cash safe, ATM and other security items. Adhere to policies and procedures to ensure compliance to the same at all times. This includes compliance to AML and counterfeit note policies / procedures.Ensure customer & staff account privacy and confidentiality.Work within the empowerment and authorization matrix.Be adequately prepared for hold ups, security issues, and / or system failures.Bundle ATM journal and vouchers and file them on a day to day basis.

Master Of Business Administration - Mba, Banking And Financial Support Services

Bachelor Of Commerce - Bcom, Accounting And Finance