To assume a challenging multi-task job profile in the field of banking enabling me to utilize my skills and aptitude towards constant development of concerned areas of work while achieving company’s corporate goals as well as success.
Account opening
FATCA/CRS updation
KYC/CDD
Signature Mandate updation/deletion
Compliance Maintenance
Trade Licence updation
Freeze Maintenance
Anti Money Laundering Practices
Worked as a Branch Banking Officer (July 2022-Dec 2023)
Fund Transfer clearing remittance
Issuance of pay order/demand draft
KYC/CDD and Anti Money laundering practise
Daily ATM replenish and up to maintain
Cheaque book request/ Debit card request
Stop payment
Daily monitoring of Branch activities
On the floor customer services
Issuance of Statement and Balance Certificates
Resolving customer queries
Worked as an operation officer (Oct 2019 – July 2022)
Cash receiving payment at the counter
Fund Transfer clearing remittance
Issuance of pay order/demand draft
KYC/CDD and Anti Money laundering practise
Daily ATM replenish and up to maintain
Cheaque book request/ Debit card request
Stop payment
Daily monitoring of Branch activities
On the floor customer services
Issuance of Statement and Balance Certificates
Resolving customer queries
Quality Inspection RM/PM on the floor
Inventory Valuation in SAP system
Check stock availabilty and location in SAP system
Clearance stock in SAP system ERP