A challenging position in a reputed company where qualities and skills can be translated into growth and profitability
• AML/CFT & KYC Remittances Department (Foreign Remittances) • Accounts Department( Account opening, Dealing with customer, provide knowledge of MCB products.) • SBP circular( State Bank Pakistan circular, MCB circular term and condition apply updated regular bases. • Statement Of affairs, (profit and loss statement review daily bases ) • Balance Sheet (daily bases checked & Balancing) • Credit & Retailing Department • Mini General Ledger, (currents accounts deposits, saving account deposits, Term Deposit (6 M/o or 1years) all head contra checked daily bases. • High value transaction,( up to 1 Million transaction thoroughly review and give the reason of transaction) • Cross sailing targets (Credit Cards, Banca insurance,) • Fixed Assets reviews Weekly Bases. • Safe custody register & filing updated daily bases. • ATM (handling ATM Software & hardware) Reporting, bakancing, filing, all branch operation & statement, clearing, remittances,tranfering,GL balancing
account opening, ledger balancing and checking, trade financing.