Supervisor - Amd

Description:

Samba Bank Limited is looking for Supervisor - AMD

Location: Karachi

Minimum Education: Graduation

Minimum Requirements:

Preferably 2-3 years of relevant banking,

Excellent Communication and inter-personal skills.

Knowledgeof Microsoft Office

Key Responsibilities:

Ensure that the work to be completed on time and quality is also maintained

Proactively identifies and analyze linherent risk while scrutiny of account opening forms and recommends ways of minimizing risk as pet KYC/AML policy and procedures, SBP prudential regulations and bank's

Ensure that all accounts are authorized/ responded on the same day.

Ensure that all reporting related to account opening must be on time and without any error

Ensure that the responses to business queries are giver business queries are given in timely and professional manner.

Responsible for planning and supervising the work of assigned staff and act as coach and mentor and impart on the jobtrainingto staff that would assist them in performing in performing in an efficient manner.

Authorization of account maintenance, miscellaneous amendments as per SOP/ instructions on a timely basis.

Responsible for effective compliance of all H.O, SBP prudential regulations, NAB and other regulatory circulars, OPM, internal compliance and KYC procedures,