Efficient in finance and managerial skills. Good aptitude of keeping a track of all the required documents and getting the tasks completed on time. Good knowledge of all the basic software used in the banking sector. Good communicative skills with a high convincing ability. Ability to build strong professional relationship with potential customers. .
• Review applications and documents from CI and CDD perspective.
• Check customers bureaus history like ECIB & DC.
• Ensure that all the documents sent for processing are error free and maintains the error as required.
• Work responsively on the discrepant cases marked.
• Track all discrepancies and assist in its resolution.
• Performing Archival of applications.
• Perform Customer Due Diligence and categories customers by SDD and EDD.
• To ensure \"Customer Due Diligence\" requirements as prescribed by the bank are duly adhered to.
• Accomplish requirements as per SBP regulations for account opening.
Responsible for negotiating with and setting up payment plans for individuals who have outstanding bills.
Extremely dedicated collections professional. Knowledge of current collection procedures and laws. Improved customers payments rate. Skilled in achieving productivity and performance targets.
Kept company and department goals each month. Deals with Credit Card, Personal Loan and Ready Cash.
Skilled negotiator in sensitive financial matters.