To perform SDD of online and manual account opening forms of PSX & PMEX as per AML regulations and board approved company policy. To perform CDD of online and manual account opening forms of PSX & PMEX as per AML regulations and board approved company policy. To perform EDD of online and manual account opening forms of PSX & PMEX as per AML regulations and board approved company policy. To perform transaction monitoring. Assisting in regulatory audits with respect to account opening compliance. To maintain and update data base of UBO for corporate and institutes accounts. To maintain and update database of risk assessment, verisys and screening of online and manual accounts. To maintain and update the record of trainings conducted by the department. To ensure compliance of payment and receipt vouchers. Any other task as assigned by HOD and line manager

Communicating with customers through various channels. To assist our customers with technical problems Resolve customer queries, recommending solutions and guiding product users through features and functionalities. Provide accurate, valid and complete information by using the right methods/tools Follow communication procedures, guidelines and policies.

Working as an account opening officer, handing customer and business accounts. Excellent understanding of all type of accounts related products and services. Excellent understanding of all the policies, procedures and documentation required for opening new account.Handling branch calls and resolving these issues regarding to account opening.Responsible for maintaining the confidentiality about the customer personal information.Responsible for sorting the documents/mail and maintaining the Microsoft Excel Sheets on regular basis.To provide full operational support to company by providing the good working relationship and effective communication.  Ensure to do KYC/CDD of customer for Opening a customer trading account before processing as per provided instruction by regulator. Evaluate and analyze the profile of the customer as per provided details by the customer.

R.S Enterprises is Karachi based Logistic and Carrier Company. R.S Enterprises is a leading transportation company in Karachi. We have transportation experience of several challenging packages to all over the Karachi.We have a large fleet of trailers of various sizes to suit customer needs. We have also associate transport companies at many various destinations and hence having all type of other vehicles at our disposal to cater particular requirement of our clients at any given time.

Manage account and AML/KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documentsPerform checkers role to validate/authorize account opening & maintenance of client dataAdherence of regulatory requirements regarding AML/KYC, CRS & FATCAClose communication with other departments for resolving AML/KYC and other regulatory issues related to clients’ accountsSupport Junior staff in resolving any issues in the processesEntry and maintenance of master dataFile reviews according to the determined review cycle on all active accounts

Developing sales team. (Hiring and training of Sales & Marketing staff with the sole purpose of only introduce new accountsEstablish Customer support desk to provide client assistance with quick response and resolve all client queries in a short span of time. Keeping clients updated and informed

Analyses surveys, polls, and other market research to look for patterns and trends for investment purpose.

Analyze the territory/market’s potential, track sales and status reports

Establish, develop and maintain positive business and customer relationshipsAchieve agreed upon sales targets and outcomes within schedule