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Summary
I am currently working in Wallstreet Exchange Company as a Relationship officer from last seven years.I have experience in Accounts, Inward & outward remittance process,cash & Fc Handling, Customer profiling and KYC making process Transaction monitoring and Compliance.
Further More I also provides administrative support to ensure efficient operation of office. Answers phone calls and Carries out administrative duties such as filing, Record keeping, maintain and update office files and mailing list.Assist Manager monthly and Yearly Closing and Also manage branch Operations when branch manager is absent.
Experience
RELATIONSHIP OFFICER
Reconciliation of other branches and head office weekly and montly basis.
Receive /issue cash transaction instruments like Remittance,Foreign currency exchange Demand draft,Telegraphic Transfer etc.
AML/KYC record update at branch level Reporting CTR,STR to head office time to time
Support Month end and Year end closing .
Provide support and information to customer ,over the counter and by phone
check branches (Accounts,Expnese Prepaid,Provisions)other necessary entries.
Maintain and update office Files,Inventory,Mailing lists,and database systems.
Balance daily cash & Fc match with stock report at day End
