Clearing cheque, chequebook, net working, ATM operation, Homeremitence, Cash handling, Cash teller,REMITTANCE TRANSACTION OFFICER K Responsibilities:
Ensure compliance with Bank/SBP Regulations regarding all Cash Department activities being carried out at the branch i.e. Cash Withdrawals/Deposits, Remittances, Clearing, Cheque Books, Stop Payments,Locker,key register,obc,salary posting,cheque transfer,CDR and P.O,Atm card, Networking,etc.
BACKUP OF DEPUTY OPERATION MANAGER
Establish and maintain a sound operational framework, with special focus on facilitating customer transactions within minimum Turn around Time, and meeting regulatory requirements in all transactions.
Effectively leverage competencies of Counter staff to obtain a high level of customer service and regulatory compliance.
Effectively supervise all transactions falling within the proscribed supervision limit assigned by the management.
Provide all necessary documentation pertaining to Counter Services and support to Audit & Compliance teams of the Bank/SBP, and ensure proper execution of Branch’s Audit/Compliance Review.
Supervise and ensure rectification of all Audit & Compliance observations/exceptions within stipulated timelines.
Ensure proper maintenance of branch liquidity levels, vault limits, and cash insurance.
Ensure daily closing of cash counter and its reconciliation with branch’s books and system.
Maintain a strong monitoring framework regarding all transactions in order to avoid fraud/forgery incidents, and execution of suspicious transactions.
Remain updated with any revisions in Bank/SBP Regulations through regular review of circulars/notifications. Ensure implementation of any new Bank/SBP Regulations within the Branch.
To review and sign-off on all periodic reports/registers pertaining to the Counter Services.
To provide sound and professional support to branch customers, and resolve customer complaints/queries within minimum Turn Around Time.
Iam currently working in bank of punjab as a remeitance transaction officer.
The bank of punjab kutchery road multan