Skills:
Retail Banking
- Branch Operations
- KYC
- Due Diligence
- Customer Relationship Management
- Compliance
- Reporting & Documentation
- Risk Control
- Team Building & Leadership
Monitoring cash receipts and payments and ensuring execution of transaction within prescribed TAT without errors
Executing fund transfer, RTGS & NEFT
Processing retail FX posting, inward and outward remittance, gold bar sales, prepaid cards, FD and account closure
Additionally:
Supervising:
Large amount movement and reporting them as per reporting schedule
High cheque return accounts, high transacting customers and TOD accounts
Generating:
Sales reference for liability products
Leads for credit card
Leads for third party products to the customers (loans)
Cross-selling forex plus cards, gift plus cards, TC’s and FX cash and gold bars
