Branch Head - Banking

- Smooth & efficient running of the branch

- Ensuring that required documents displayed on bank's notice board

- Ensuring proper enforcement of security at the branch including cash remittance& insurance cover.

- Ensuring proper supervision on bank's cash at counters, at vault, and in transit /sensitive documents & their movements

- Ensuring strict adherence to bank's internal policy ,procedures and Guidelines

- Ensuring observance of KYC before authorizing to open new account

- Ensuring observance of AML policy & proper handling of suspicious transactions

- Checking and analysing Management Information & Reports

- Surprise /snap checking of cash and other sensitive items & timely submission of reports to Head Office

- Promptly attending Internal Audit reports and submitting counter reply on time