Associated with the Banking industry for more than two years in Banking Operations. Started Career as Universal Banker. Have a particular passion for driving continuous improvement in Customer Satisfaction and Operational efficiencies.
Manage and handle data processing functions on a day-to-day basis.
Process, verify, and record data relating to customers
Process related informational data and forward it to appropriate personnel for approval
Provides data processing support for various activities of the department
Scrutinize account opening forms along with their documents as per Prudential Regulations of SBP
Scrutinize Individual Account
Account opening forms (AOF) Client detail input in new Core Banking System “SYMBOL CBS 8.5”
To monitor the KYC/ Checklist of new onboarding accounts/existing accounts and also revise the same as per their
To perform a detailed review of Account Opening as per Regulatory & Internal GuidelinesManage and handle data processing functions on a day-to-day basis. Process, verify, and record data relating to customers Process related informational data and forward to appropriate personnel for approval Provide data processing support of various activities of the department Scrutinize account opening forms along with their documents as per Prudential Regulations of SBP Scrutinize Individual Account Account opening forms (AOF) Client detail input in new Core Banking System “SYMBOL CBS 8.5” To monitor the KYC/ Checklist of new onboarding accounts/existing accounts and also revising the same as per their To perform a detailed review of Account Opening as per Regulatory & Internal Guidelines
Skills: Opening New Accounts · Risk Assessment · KYC Verification
Day-to-day, they handle withdrawals, deposits, transfers, and other financial activities, all while delivering a positive customer experience.