Deputy Manager
CurrentExperience of working with both internal and external Customer. Thoroughknowledge in accounting, reporting. Proficient computer navigation skills using a variety of software packages including Microsoft Office applications, B.Com with good domain knowledge. Knowledgeof duediligence and enhanced due diligence processes and advanced research techniques using the Internet, public websites and third-party repositories Provenexperience in an Operations role. Knowledgeof procedural writing and updating Knowledgeof the business activities carried out by other teams in the bank, with an understanding of how these relate to the KYC role and business activities Prior experience using Corporate/Investment Banking systems such as Customer Gateway, Finance, Oracle, other such software and website. Gold loan Handling of operation and sales and Team Handling. Ihandlegold loans, renewal, Disbursement, audit of gold loans to another branch and my branch. ProvenKYCOperational Background Experience of working with Financial Crime Knowledgeof BSA/AMI. Workingknowledge of AML software and case management systems Highly motivated, self-starter capable of working independently, without supervision. Excellent organizational, time management and providing best practice. Experience of working within a team.