To continue my career with an organization where I will utilize my management, Marketing, Accounting, Banking, Retailing skills to get the benefit of mutual growth and success.
Facilitate the non-resident Pakistani people for opening Roshan Digital Account digitally (ONLINE PORTAL).Execute scrutiny and ensure having complete and proper documents according to State Bank of Pakistan (SBP) provided by applicantsEnsure KYC, AML-CFT, FATCA and CRS before executing account opening in system (SYMBOLCBS)
Facilitate the customers by receiving and paying cash, transfer funds through cheque and clearing cheque in the system accurately in line with SBP regulations and guidelines. Execute CIFs and account related operations accurately and on timely manner in the system (Rosetta, RAPID, T24)Ensure having complete and proper CIF, Customer Due Diligence and KYC required documentation according to SBP procedures. Execute any required non-financial data cleansing tasksIdentify, manage, mitigate and report all potential types of risk related to the mentioned scope so to avoid any deviation to regulations and policyImprove technical and operational skills to achieve customer satisfaction regarding ATM operations
Handle and control cash transactions of customers by monitoring deposits and withdrawal accurately in line with SBP regulations and guidelines.
I left This Job Due To Management Is Not Cooperative and Not Related to My Field.