Simran Sharma

Experience

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  Kotak Mahindra Bank

  Apr 2021 - Jul 2022

  Assistant Manager

  Handling/custodianship of cash and Promoting bank products and services. • Fully conversed with operating Finacle software. • Processed daily client transactions, including deposits, withdrawals, money transfers, loan payments, and selling cashier’s checks. • Accurately maintained records of each transaction and ensured all documentation and paperwork was in place and within compliance. • Assisted clients with various questions and concerns related to their accounts and bank products. • Helped customers open and close checking accounts, credit cards, savings accounts, personal loans, and mortgages. • Perform Periodic KYC reviews on risk-based schedule and followed standard AML procedures and processes. Show less

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  NatWest Group

  Sept 2022 - now

  Customer Service & Operations Analyst

  AML-KYC | Financial Fraud & Crime