To obtain a challenging position in well-reputed organization that would enhance my abilities and professional education for bright and prosperous future. To learn and to grow in an organization where my qualification can benefit my employer to let it grow and establish its business.
Officer CAD
Account Opening, Completion of AOFs in all respect.
Sending LOT and record keeping thereof and also attachment of acknowledgement with LOT
Record keeping of undelivered LOT as per SOP
Custodian of all account opening forms and SS Card
Activation of account from Dormant. Closure of accounts as per SOP
Updating of Expired CNIC record as per SOP
Maintenance of Zakat Declaration form and its register as per SOP
Creation of all types of Loan accounts after completion of all required documents.
Carrying out EDD, CDD, ODD as per SOP and Standing instructions File
Record keeping of threshold breach report and also appropriate remarks against each transaction on daily basis.
Record keeping of transaction above 01 M and also appropriate remarks against each transaction on daily basis
Completion of all formalities regarding TOP 100 Depositor and their reporting
Follow up of SOP in true spirit. No deviation will be acceptable for non-compliance