• Undertake the verification of Know Your Customer (KYC) and Customer Due Diligence (CDD).• Determine the nature of the transactions, validate the payment details and the purpose.• Verify the documents attached in support of the payment.• Monitor transactions to ensure that they are not facilitating transactions with any OFAC sanctioned countries, entities, or individuals.• Monitor the route of the movement of goods is not through any sanctioned port• Upcoming trends in the… Show more • Undertake the verification of Know Your Customer (KYC) and Customer Due Diligence (CDD).• Determine the nature of the transactions, validate the payment details and the purpose.• Verify the documents attached in support of the payment.• Monitor transactions to ensure that they are not facilitating transactions with any OFAC sanctioned countries, entities, or individuals.• Monitor the route of the movement of goods is not through any sanctioned port• Upcoming trends in the industry to ensure that their bank is not exposed to unwanted risk• Enforce adherence to the principles of AML procedure and ensure standardization of execution within the bank.• Ensure adherence to the AML, KYC management framework in identifying, controlling, monitoring and reporting.• Monitor closely on money laundering prevention guidelines and review all relevant reports.• Screening of treasury payment, verify documents and payment not related to any sanction countries. • Responsibilities include to provide the customer with the facility to deliver timely and error free service with regards to customer overseas remittance. • Help customer fulfil their requirements and consistently meet and exceed service standards by taking ownership to customer problems and enquires by handling it till its final resolution and strive to achieve customer delight.• Screening: Involved in screening the outgoing overseas payments. Verify the name of the Remitter and ensure the name matches with that present in the banks database.• Check all the payment details are correct and no AML rules are violated and decline the payment as per the AML Rules.• Involved in the UAT testing of the new Transaction screening system. • Involved in the migration of correspondent banks in to New TS (Transaction Screening System). Provided inputs to the content of the out going message format• Raise defects on New Transaction system. Show less

 Receive and count working cash at beginning of shift Identify customers, validate and cash checks Accept cash and checks for deposit and check accuracy of deposit slip Order and maintain vault cash, balance and maintain ATM cash dispense machine. Perform specialized tasks such as preparing cashier's checks, personal money orders, issuing traveler's checks and exchanging foreign currency Perform services for customers such as ordering bank cards and… Show more  Receive and count working cash at beginning of shift Identify customers, validate and cash checks Accept cash and checks for deposit and check accuracy of deposit slip Order and maintain vault cash, balance and maintain ATM cash dispense machine. Perform specialized tasks such as preparing cashier's checks, personal money orders, issuing traveler's checks and exchanging foreign currency Perform services for customers such as ordering bank cards and checks Receive and verify loan payments, mortgage payments and utility bill payments Record all transactions promptly, accurately and in compliance with bank procedures Balance currency, cash and checks in cash drawer at end of each shift Answer inquiries regarding checking and savings accounts and other bank related products Attempt to resolve issues and problems with customer's accounts Initiate and open new accounts Explain, advise on and promote bank products and services to customers  Attending Weekly Progress Meeting and preparation of Minutes of Meeting after coordination with all discipline Proactive & well organized; an excellent team player with high energy level and a strong commitment to work Show less

 Transaction processing Salary processing for Corporates. Clearing process handling ATM Report maintenance, ATM Reconciliation RMR (Regional Mailing Room) Process handling CITI BANK Cheque Handling and verifying  Handling NRI DD transaction and processing Handling Administration in Regional Processing Centre  Preparing Inter-Office Memo, Correspondence to Suppliers and Sub-contractors, Petty Cash Claim, Certificate of Payment. Citi bank Cheque… Show more  Transaction processing Salary processing for Corporates. Clearing process handling ATM Report maintenance, ATM Reconciliation RMR (Regional Mailing Room) Process handling CITI BANK Cheque Handling and verifying  Handling NRI DD transaction and processing Handling Administration in Regional Processing Centre  Preparing Inter-Office Memo, Correspondence to Suppliers and Sub-contractors, Petty Cash Claim, Certificate of Payment. Citi bank Cheque Technical Scrutiny and Sorting (Inward and outward) Cheque Data entry and Verification encoding and tallying (Outward) Form-9 Presentation and Tally report preparation AFTS File and Data Base uploading Sql query analyzing  Cms operations  Maintain relevant registers and documents.  Overall supervision and management of operations smooth and error free functioning. To reconcile & settle the Clearing house. Show less