Periodically evaluate existing clients according to established policies and procedures
To do corporate actions on existing customers and ensure that customers\' information is accurate and updated on database.
Reviewing and screening crucial documents to ensure credibility and accuracy of these documents in line with the banks’ policy and procedures (AML / CFT / CPF).
To ensure customers’ data integrity and accuracy both in physical forms and system input.
Investigating high risk clients and reporting where necessary, including politically exposed persons (PEPs), clients having indicia regarding high risk or prohibited countries and obtaining all necessary documentation to complete the client file.
Maintain continuous contact with branches in order to keep customers’ file updated.
Perform further investigation on identified suspicious client and client’s transactions and report to compliance department.
Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions.
Staying up-to-date with applicable regulatory and compliance knowledge of banking regulations / laws (AML / CFT / CPF).
Complete specific projects which may rise from time to time.

Scrutiny of Accounts (Individual, Joint, Sole Proprietor, Partnership, etc.)
Processing & Monitoring of following Account opening related activities as per SOP, SBP, and compliance guidelines.
Updating of MIS of AOFs and closing letters on daily basis.
Updating of MIS of discrepant AOFs & discrepant dormant activation accounts on daily basis and communicate to branches.
Removing of BIOSYS block & Dormant activation of old accounts.
Reviewing of revised E-CRP and E-KYC of existing accounts customers by their profiles.
Handle system (I-MALL) & branch queries & provide resolution on top most priority.