monikakumawat106
About Candidate
Location
Education
Work & Experience
Operation management * Handling Branch & Vault Keys * All EOD & BOD Processes. * Preparing Daily, Weekly, Fortnightly & Monthly Alerts & Reports and sending to Regulatory bodies * Handling Cash & Locker Activity & entire Audit issues of the branch * Preparing Monthly Compliance Certificate * Management of day to day operation of the branch * KYC, Remittances, Cash Retention, RTGS & NEFT * Cash Authorization, issuing cheque books, debit card, verification for the branch transactions *Handle the Query desk, SEG desk * Handling the Complaint, escalation, grievances assign to branch through call center or direct from escalation team or from Nodal desk. * Handling the Deliverable * Cash Authorize * Maintaining First Pass (Checking of Ac opening Forms) * Handled Clearing at self-clearing Branch * Help in bringing funds for the branch * Help in Branch’s business * Handled AML and KYC compliance of the various account opening forms submitted to RPC *Help in selling forex and insurance business *Loan Disbursement – ( Gold loan , home loan, personal loan ,las ,overdraft ,etc *Claim Settlement * Demat desk handle