Assistant Manager-II COPC
Habib Bank Limited Karachi
مجموع سنوات الخبرة :7 years, 2 أشهر
SCRUTINIZATION OF CUSTOMERS ACCOUNTS
· Scrutinize the Account opening form as per Regulatory requirements.
· Supervision of the details fed into the MYSIS as per details provided on A.O.F and supporting documents.
· Follow Sanctions policy and revert all the accounts where sanctions indicators recognized.
· To ensure all relevant documents regarding CRS, FATCA, UNSC, ATA and PEP approvals are available before opening account.
· Maintained MIS related to account opening.
· Ensure all documents should be in line with customer profile, customer level of risk (High & Low) as per their Nature of Business, Location, and Pattern of transactions.
· To ensure that AML/CFT rules and regulations should follow while performing scrutiny of Accounts as per policy and procedure.
BIO-METRIC VERIFICATION OF NRP (Non-resident of Pakistan) CUSTOMERS
· To biometrically verify the NRP Customers (Non-resident of Pakistan) from the required documentation as per bank circular through Nadra online verification system of Pakistan.
SCRUTINIZATION, SUPERVISION/OPENING OF ACCOUNT & RECTIFICATION OF DETAILS OF ACCOUNT OPENED
· Scrutinize the Account opening form as per Regulatory requirements.
· Update and downgrade customer segments from priority to core and core to priority.
· Ensure adherence to Customer Due Diligence (CDD) and Anti Money Laundering (AML) guidelines and ensure that proper and approved KYC provided at the time of account opening.
· Perform world check and OFAC sanction search to ensure meticulous compliance.
· Verification of Accounts & KYC.
· Perform Post QA (Quality assurance) of accounts. · To ensure all relevant documents regarding CRS, FATCA, and PEP approvals are available at the time of opening account.
CIF, E-STATEMENT, CIF CREATION & SMS ALERT REGISTRATION
· Scrutinize & process CIF amendment requests & SMS Alerts requests received from branches.
· Mark the discrepancy against the request on CIF amendment portal.
· Coordinate with the branches for resolving of complains & inquiries pertain to CIF Amendment & SMS alerts.
· Creation of CIF on (CBS) Core Banking System of customer, companies, Government agencies consisting its global IDs, Business Registration number or EMIS codes.
· Performing adhoc Responsibilities as and when assigned.
· NADRA Verification.
· Opening bank accounts of both New to Bank/Existing to Bank customers.
· Obtaining all the relevant documents/formalities for opening of accounts, update of (KYC, CDD, and EDD) as per SOPs.