To work in a challenging position with an organization that provides opportunities to learn and contribute towards organizations growth.
I hereby declare that all the above furnished information are true to the best of my knowledge.
English, Tamil, Kannada, Hindi, English, Kannada, Hindi, English, Kannada, Hindi
Accepting RTGS and NEFT requests processing the same as per the time lines., Handled Day to Day operations like Account opening, deliverable to customers, and Collecting inward and outward cheques and processing to the clearing department., Custodian for the Branch Vault and valuable Deliverable, making NEFT, RTGS, Transfers, DD, Tax payments, stop payment, cheque clearance and resolving customer's issues and complaints., Managing internal and external audit at branch and closure within TAT, monthly branch sweep, ATM audit, daily and monthly audits., Satisfactory audit rating with good rating stars., Handling of cash deposit/withdrawal, DD, RTGS/NEFT, Cheque clearance., Monitoring customer due diligence on all the new accounts opened, KYC verification, Clearing Anti Money Laundering alerts from AML team., Processing the new CASA accounts, doing 100% monitoring on daily cash retention limit and fortnightly reporting to central team., Multi Currency cards processing, sourcing of mutual funds., Outward Remittance, inward Remittance, anti money laundering, KYC., Managing internal and external audit at branch and closure within TAT, monthly branch sweep, ATM audit, daily and monthly audits., Satisfactory audit rating with good rating stars., Outward Remittance, inward Remittance, anti money laundering, KYC., Multi Currency cards processing, sourcing of mutual funds., Taking care of AML alerts and taking corrective actions and monitoring transactions., Custodian for the Branch Vault and valuable Deliverable. Making NEFT, RTGS, Transfers, DD, Tax payments, stop payment, cheque clearance and resolving customer's issues and complaints., Managing internal and external audit at branch and closure within TAT, monthly branch sweep, ATM audit, daily and monthly audits., Satisfactory audit rating with good rating stars.