Managing Investigations of Law Enforcement Agencies

Account Opening of All Type of Customers Housewife, Sole Proprietorship, Limited Companies, PEP,NGO,NPO.
Activation of Dormant Accounts
Expired CNIC Notices to Customer
Well Versed with AML/CFT Regulations
Well Versed with Unclaimed Deposits Procedure
Daily Checking and amendment of Customer KYC according to their monthly Turn Over
Make Sure Strict Compliance, Regulations, Procedures followed on daily basis
RTGS Processing
Assistance to Branch team during SBP audits
Compliance of Bank Policy as per Bank Manual and in accordance to prudential Regulation
Supervision of cash payments and receipts, Transfer of cash to Tellers, Signature verification of cash payments, Maintaining all cash department registers
Responsible for cash limit maintenance
Responsible for cash in hand and cash in vault balancing. Managing and Insuring complete record of Cheque books and ATM being delivered to customers.
Handling And Monitoring Lockers operations

Responsible for handling/completion of Account Opening documentation in line with SBP regulations and bank's policy and procedures
Ensuring compliance during AOF processing with diligence towards customer's profile i-e KYC
Remittance & Lockers Department
Issuance of pay order
Account to Account transfer
Monitoring the clients locker visits

Monthly KPI's
Meeting monthly sales target of Deposits (CASA)
Bank Insurance (BANCA) monthly targets
Cross Selling of Asset Products
Accounts
Executing expense entries related to branch as per BM/BOM approval.
Maintaining complete expense record and responsible for month end reconciliation of expense heads