ASSOCIATE - BANKING OPERATIONS
THE SOUTH INDIAN BANK PUBLIC LIMITED
8 2021 - Current
- Team Member of Branch Banking Operations, managing the liabilities department of the branch starting from CASA, Third Party Products, Forex Exchange Operations, Account Opening and Maintenance, Clearing Operations, NRI Business, Maintaining Compliance and Service Quality
- Supported the branch in adhering to compliance such as KYC, AML - Anti Money Laundering, Generating monthly transactions report such as STR -Suspicious Transaction Report, Fake Currency Report aiming to improve risk management with diligent monitoring of financial transactions for potential fraud or suspicious activity.
- Processed Invoice Discounting bills backed by Letter of Credit (LCs) ensuring complete due diligence of the documents provided by the client and monitoring timely repayment by the Corporate vendor.
- SPOC for NRI business responsible for maintaining client relationships with existing customers as well as generating leads for acquiring new customers for the branch leading to growth of 15% Y-O-Y basis
- Canvassing third-party products - Life Insurance, Health Insurance, General Insurance leading to 100% achievement of personal as well as branch targets
