Scrutiny of all types of Corporate accounts in the light of SBP prudential regulation and bank’s internal and AML policies.
-Dormant reactivation of all type accounts.-Review of all type of amendments.
-Authorization of accounts and customers in system T-24. Other Responsibilities: Correspondence with branches / business regarding the deferral accounts, high risk pre-existing corporate accounts and maintain their MIS’s.-Maintain MIS’s of daily routine work and share with business/ branches monthly basis. -Any other work assigned by the Manager. 

Scrutiny of different type of accounts (Individual, Joint, Sole proprietor & Corporate Accounts)
Scrutiny & Supervise various types of amendments:
-Change of address
-Updating of CNIC number
-Change of contact number
-Change of signature and mandate gave to another person
-ATM cards issued to customers Scrutiny & Supervise special conditions:
-Zakat, Sole proprietor, Partnership, Individual, Student, Minor, Illiterate
-Closure of account, Deceased account, Standing instructions, LOT  

Processing of Inward/Outward Payments
-Support the daily operation of Remittances
-Ensuring all transactions are processed accurately and to deadlines
-Process Inward/Outward Remittances via Swift
-Processing of incoming funds to customer accounts
-Handle Remittances related queries from customers/ branches
-Reporting to Treasury against Inward/Outward Remittances
-Preparation of Monthly reporting of FX Transaction

-recruiting, training, supervising and appraising staff
-managing budgets
-maintaining statistical and financial records
-dealing with customer queries and complaints
-overseeing pricing and stock control
-maximising profitability and setting/meeting sales targets, including motivating staff to do so
-ensuring compliance with health and safety legislation
-preparing promotional materials and displays
-liaising with head office

Account Verifying Officer - Authorizer (MG-10)

Responsibilities :
-Authorize/Scrutinize all Account Opening Forms/ CP and related documents as per Prudential Regulations and Bank Policy Procedure within TAT ( Turn Around Time).
-Supervise and Authorize missing information in Customer Profile and Account Opening Form.
-Supervise and Authorize amendments/authority/mandate in Customer Profile and Account Opening Form.
-Supervise and Authorize and ensure validation of data input in the system as per source
documents.
-Supervise signature capturing of SSCARD ( Specimen Signature Cards) - for all accounts.
-Maintaining a monthly MIS of discrepant/unverified Accounts and Cps (ConsumerProfile) which is send to Head Branch Operations of the respective group.
-Investigate and resolve account queries or Customer complaints received through Complaint management unit Service Quality Group via line management.

Responsibilities:
-"Coordinator" to coordinate with all branches pan Pakistan
-Scrutiny of all type of accounts.
-Supervise of CIF(Customer Information) & Accounts
-Supervise ATM cards, Cheque book issued to customers
-Supervise customers signature of all type of accounts(Individual, Joint, Sole proprietor, Public limited co, Private limited co, Partnership)
-Scrutiny & Supervise various types of amendments:
-Change of address
-Updating of CNIC number
-Change of contact number
-Change of signature and mandate given to other person
-ATM cards issued to customers
-Call center amendments
-Scrutiny of “HOT CARDS”, “WARM CARDS” ,”ACTIVE CARDS” and their Cash Guard

Supervise various products of NIB:
-Supervise special conditions
-Zakat, Sole proprietor, Partnership, Individual, Student, Minor, Illiterate, Closure of account, Govt account, Deceased account.