Personal Banker Team Lead
Current- Process various transactions, including deposits, withdrawals, transfers, and payments, ensuring accuracy and efficiency.
- Maintained up-to-date knowledge of banking regulations and compliance standards.
- Ensured all transactions and banking activities comply with AML regulations, internal policies and industry standards.
- Identified potential risks, safeguarding both the bank and clients.
- Opened accounts with rigorous adherence to Know Your Customer (KYC) and Customer Due Diligence (CDD) protocols.
- Provide exceptional customer service by providing guidance on account features and benefits, helping clients maximize the value of their banking relationship.