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概要
Substantiates financial transactions by auditing documents. Maintains accounting controls by preparing and recommending policies and procedures. Guides accounting clerical staff by coordinating activities and answering questions. Reconciles financial discrepancies by collecting and analyzing accounts information.
工作经历
field complince officer
NATIONAL SAVINGS CENTRE (JOB DESCRIPTION)
Ø Managing client bank accounts, including opening and closing accounts, and overseeing transactions.
Ø Processing Signing on new clients and helping them through the onboarding process
Ø deposits, payments, and withdrawals.
Ø Guidelines for investing in different schemes.
Ø Performing bio metric and conducting KYC
Ø Handling other transactions, such as writing cashier checks or money orders, when necessary.
Ø Recommending and explaining banking services and products to clients based on their needs.
Ø Presenting and cross-selling banking services and products to existing and prospective clients.
Ø Collaborating with other banking professionals to ensure high-quality client service.
Ø Resolving client queries and complaints.
Ø Performing administrative and clerical duties, such as data entry and filing, when necessary.
