To become an active member of an organization, implement all the knowledge and skills regarding banking, office management and finance, for the progress of the organization.
Responsible for Registering Cases in Financial Crime Cases 8.8 and Conduct Deep Analysis for Suspicious Transaction Detection.
Responsible for Making STRs and Reporting to FMU Financial Monitoring Unit at goAML.
Handling Queries from Financial Monitoring Unit (FMU).
Working on Business Intelligence Software (IBM COGNOS) For Data Extraction.
To Manage General Banking Functions Like Outward/Inward Clearing, Outward/Inward Remittance, and Collection Functions of The Branch for Customer Services While Ensuring Compliance to Operational Manual/SBP Instructions.
Supervise the Overall Operations of The Branch Service Functions Scrutinize Daily Transaction Vouchers, Computer Report, And Ensure Rectification If Required in Any Transactions Are Up to Date.
Manage Functions Relating to Accounts Like Issuing Cheque Book, ATM Custodianship, and Account Maintenance.
Customer Correspondence to Achieve High Level of Customer Satisfaction Efficiently and Accurately.
Prepare Monthly MIS Reports for Regional Managers, Principal Office and SBP To Report Transactions of Branch.
Good Knowledge of ATM Fact Sheet, And GL Balancing.
Primary Interactions with External Auditors (SBP), Internal Auditors, Internal Control Division, And Other Back Office Departments.