1. To run the search through software for the cases required by Law Enforcement Agencies-LEAs of Pakistan such as ( FIA, FBR, SBR, PRA, NAB, KPRA, etc.).2. To provide information of the account holders to LEAs.3. To mark debit freeze or unfreeze on the accounts as per LEAs request.4. Drafting and dispatching the response letters to LEAs.5. Maintaining MIS for the letters and emails received from LEAs.6. Maintaining MIS for watch-list and debarred persons.7. Coordinating with the branch to ensure compliance related to LEAs such as issuance of pay orders or submissions of documents to the government agencies.

1. Reconciliation of bank statements2. Track bank deposits and payments3. Prepare monthly, quarterly, and annual reports.4. Scrutinize invoices and processes.5. Coordination and meetings with third parties.

Opening of accounts for new customers.1. Maintaining MIS for ATM cards.2. Posting online outward clearing cheques.3. Dispatching online outward clearing return cheques to their respective branches.4. Posting Online Funds Transfer.5. Issuance of Banker’s Cheque.

1. Scrutinize branches’ expenses IOMs (such as Excess over Budget, Diesel Consumption, and other day-to-day expenses incurred by branches) for further approvals.2. Coordination with the Property Affairs Department for drafting the lease agreement before the opening of new branches and the renewal of the lease agreement for old branches at the time of expiry.3. Coordination with Area Managers, Zonal Head, and SBP Department for the issuance of the branch’s license from the State Bank of Pakistan.

1. Loan Disbursement (Auto Finance Facilities).2. Loan Settlement (Auto Finance Facilities).3. Securities Reconciliation (Auto Finance Facilities).4. Issuance of Legal Documents.5. Legal Documents Reconciliation.6. Monthly MIS Reporting.