Officer
Current- Provide responsive customer service, addressing inquiries with technical knowledge and interpersonal skills.- Strictly adhere to AML/KYC guidelines, reporting suspicious activities promptly.- Implement effective processes to prevent money laundering, fraud, and customer risks.- Monitor reports and raise alerts, achieving set targets for deposits, loans, and account openings.- Resolve customer complaints, coordinate with relevant departments, and ensure compliance with policies.- Thoroughly check cash withdrawal instruments, handle clearing cheques, and ensure documentation compliance.- Approve/process account-related requests and prepare timely reports.