Assistant Manager
Current• Compliance with various audits in Operational Risk Area and Preventing of leakage of income.• Marketing of government products among customers including insurance and mutual funds for cross selling / up selling.• Monitoring AML alerts, high value transactions, Suspicious transactions, and money mule accounts.• Acting as the AML Officer, taking responsibility for all financial crimes-related matters with local regulators and cybercrime departments.• Assisting in reconciling daily cash accounts to Cash Officer.• Migrating of customers to Alternate channels (for lower mass / mass segment customers) and ensuring efficient customer service in the Branch. • Providing efficient personal assistance and correspondence support to Branch Manager, routing correspondence as necessary and taking initiative in drafting replies, where appropriate and ensuring that all communications are dealt with appropriately.• Ensuring that service level bench marks and punctuality, neatness, efficient functioning of the Branch.• Handling of Administrative matters relating to Premises / Rent / Electricity / AMCs / ATMs etc. under overall supervision of the Branch Manager. • Perform other similar or related duties as required or assigned by the Branch Manager.