Virtual Relationship Manager
Mashreq Bank
مجموع سنوات الخبرة :9 years, 7 أشهر
Ensured that digitalized strategies where implemented in services and
products for digital banking.
Duties:
* Performed the required Compliance, KYC screenings for new and
existing customers. Documenting the information obtained from client's
as required by compliance procedures
* Coordinating with compliance team for e FRMU, E NAME, AML&
Sanction’s checker referrals for on boarding and existing customers.
* Statistical surveys are done to ensure that customer’s availing their
various banking products and services on time with accurate
information.
* Responsible for handling the complete process of Cheque clearing,
Inward & Outward remittance relevant transactions digitally.
• Forex.
• AML & Sanctions.
• Neo banking.
Virtual Relationship Manager - BDO
Worked with personal and premium banking teams for multiple
projects like KYC, internal controls, sales coordinator & operations.
Duties:
* Ensure that evidence of each customers identity is collected in
accordance with KYC due diligence for Personal banking &
Business banking customer’s.
* Responsible for detecting and eliminating fraud and ensuring
compliance relevant regulations.
* Coordinating with sales team by managing schedules, filling
important documents as per the SOP.
* Responsible for monitoring detecting and eliminating fraud &
ensuring compliance with relevant regulations.
.