Abdur Rehman Khan

Bank Alfalah | CDD Analyst

• Managed quick NTB onboarding by evaluating and mitigating customer risk factors, such as customer profiles, transaction patterns, geographies involved, counter parties, etc.
• Managed over 50 calls per day of Branch to resolve queries related to Accounts.
• UBO (Ultimate Beneficial Ownership) unwrapping. Unwrapping of private Ltd. and public listed companies.
• Conduct efficient periodic reviews for high-risk clients in accordance with recent SBP Guidelines.
• Providing branch banking, knowledge for client ended documentation for entities like Partnership/Private/Public/Branch office/NGOs/NPOs/Trusts/Societies/Arm forces/Govt accounts for onboarding and periodic review.
• Expertly perform client screenings (NACTA, UNSC, OFAC, HM Treasury’s), World Checks, and Public Domain searches to keep risks at bay.
• Portfolio management i.e. remediation of maximum accounts in portfolio through proactive approach i.e. Initiating customer reviews and then constant follow-up from branches.
• Review and provide advisory on transactions of High Risk accounts I.e. PEP/ Associate PEP/ NGO/ NPO/ Association/ Societies/ Clubs.
• Review and provide general advisories in relation to LNL Hits and Sanctions.
• Diligently perform other tasks and exercises provided by Senior Management.

UBL Centralized |Processing Officer

• Scrutinize and process CIF Amendment request. (Account level and Client level) Scrutinizing all important documents of customer and marking discrepancy against request on CIF Amendment Portal.
• Sound knowledge of drafting skills and also handling of CIF Service Desk. Performing BAU as a Maker.
  Attending business queries and responding to them within TAT to improve client experience.
• Document checking and processing application, as per Branch Operations Manual and SBP CFT regulations.
• Processing of CIF Amendment request. (Account level & Client level)
• · Amendment of SS Card in existing Account as per SOP and SBP Guidelines.
• · Blocking and D-blocking of CNIC in core system as per compliance E-mails. · Performing of BAU as a Maker.