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خلاصہ
Presently, I am working in UNITED BANK LTD(Compliance Department) as position of Sanction Screening Officer(Permanent), since December-2021 to till date. Earlier, I was working in Bank Alfalah as position of Counter Service officer(Permanent), since June 2017 to December 2021.
تجربہ
Sanction Screening Officer
Updating Listing and process run in system regarding Law Enforcement Agencies (LEA letters) i.e. NAB/ANF/FIA in UBL Negative List.
• To maintain periodic MIS of queries related to LEAs.
• Review and screen transaction alerts in order to determine if the provided responses are in line with customers’ profile.
• Escalate emails to concern branches for conducting EDD of their customers whenever applicable.
• To coordinate with branches regarding possible matches with negative individuals / entities.
• Ensure all alerts are processed timely which are routed by the concerned Department.
• Close all alerts upon satisfaction within TAT.
• Ensure that the screening & review of alerts is being done as per regulatory guidelines and SOP
• Knowledge of internal circulars and procedures for effective Name scanning / screening job to ensure Compliance.
• To perform any other assignment / task allocated by Manager Coordination/ Manager CCG.
• Monitoring of Account Opening Alerts held through automated system (Safe Watch) in coordination with Safe Watch Supervisor.
• Ensure to resolve issues on time either by routing the alerts back to the concerned with objections & for required verifications.
• To carry out screening of customer/s through World check online data base for any proscribed affiliation.
• Participate in Team Building activities and provide support for betterment of unit.
Counter Service Officer
Ensure "Best in Class" counter Service of the Branch.
Banker Cheques Issuance/Cancellation.
Daily maintain SBP Vault Sheet.
Daily maintain register of RTGS Transaction manually systematically.
Handling Fund Transfer & Remittances Transaction.
Account Opening Individuals such as Housewife Accounts, Un Employed Accounts, Salaried Accounts, Self Employed, Agriculturist Individuals, Pension Accounts, Students Accounts, Real Estate Agent, Car Dealers Agent etc
Preparing MIS of Cheques regarding Clearing.
Maintain records Hardcopy of Vault Balancing Sheet.
Preparing all Branch Voucher and record keeping Hard copies & Soft copies.
Daily maintain & balancing ATM Hardcopy & Soft copy