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概要
A hard-working individual looking for a responsible position to gain practical experience. To make use of my interpersonal skills to achieve goals of a company that focuses on customer satisfaction.
工作经历
Assistant Manager
1- To review account-opening documents as per the defined TAT and complete the tasks within specified time.
2- Thorough scrutiny of the AOF and other supporting documents and all relevant sections given on AOF to be reviewed properly.
3- To ensure the Branch has completed all applicable AML/CFT/CDD requirements.
4- To reject the task in case of any discrepancy and update comments on Misys.
5- To approve the task after thorough scrutiny.
6- To coordinate with branches in case of any discrepancy for rectification.
7- To Maintain MIS with discrepancies.
8- Discuss procedure & issues with higher management for enhancement & improvement of Centralized account opening, identify gaps and suggest improvements.
