+ Scrutiny of all accounts from individual to corporate.
+ Scrutiny of ekyc and verify it by any means.
+ Help to resolve branch queries.
+ Performs all duties directed by Head of department.
+ Open accounts and maintain customer records
+ Making POs/DDs , funds transfer, Outward clearing
+ Works with supervisor on audit objections.
+ Doing customers ekyc
+ Resolve customers query and updating customers records
+ Remittances, Fund Transfer, Cash handling, Outward clearing, making POs/DDs
+ Prepared various kinds of MIS for maintaining customers and audit record.
+ Liaisons with other departments for ensuring strict compliance and maintaining service quality standards.