Review statement of accounts, analyze transactional pattern and account activity, review KYC, raise red flags, conduct KYC/CDD measures, report STR-F to FMU.
Regularly reporting of CTR.
Review transactional monitoring alerts, conduct EDD/CDD analysis, branch probing for documentary evidence to justify customer profile and align account activity.
Review and report accounts in respect of trade based money laundering to FMU over TBML red flags.
Prepare and maintain MIS, periodically submission of reports.
Respond to FMU/SBP queries.

Make Customer rish profile and customer information report.
Establish and maintained healthy relationship with new and existing customers.
Proof reading, balancing payments, receiving, clearing, remittance, transfers, pay orders with zero error rate.
Complete atm replenish including balancing, feeding and solving discrepancies.
Performed inter banking payments , foreign currency operations.

Establish and maintained healthy relationship with new and existing customers.
Proof reading, balancing payments, receiving, clearing, remittance, transfers, pay orders with zero error rate.
Complete atm replenish including balancing, feeding and solving discrepancies.
Performed inter banking payments , foreign currency operations.

Identifies potential customers, Negotiations skill with the understanding of their requirement.
Make Business relation building with new customer and maintain existing clients.
Maintain up-to-date correspondence with shipping companies, dispatch centers, clearing agents, port authorities.
In depth knowledge of auction sheet, bidding process and related documents.