Jhovelle Daley

• Daily Cash Management Check Processing and scanning, formulating monthly reports
• Telephone interaction
• On-going Periodical Banking and Finance Training sessions
• Filing Dropboxes and End of day vouchers.

• Transaction Monitoring and customer Screening
• To develop and promote a culture of compliance with FATCA/CRS regulations and the IGA for all FATCA/CRS related issues for JN Bank Ltd
• Conduct monitoring of customer status in the relevant systems and make changes to status as required
• Monitor information provided by individuals and entities and classify/reclassify as required
• Remediate reportable accounts to obtain the requisite FATCA/CRS self-certification, collect outstanding FATCA/CRS-related information (e.g
• Date of birth or US TIN), or clarify customers' US tax status; and assist in preparing JN Bank's report to TAJ
• Update core systems and monitoring system with documents received from customers.

• Lucea, Hanover Jamaica Daily Cash Handling and cash balancing; Check Processing and scanning, formulating monthly reports, Occasional Telephone interaction, Daily Loan processing
• On-going Periodical Banking and Finance Training sessions.

§ Daily Control and management of assigned cash by following the bank’s established security procedures and ensuring that assigned cash till is balanced daily and any differences located/ reported within established deadlines

§ This also includes a Three (3) weeks stint as a E-Banking Officer at the New Kingston JNGI Location.

§ Check Processing and Scanning.

§ Occasional Telephone interaction.

§ Daily Loan processing.

§ On-going Periodical Banking and Finance Training sessions.

§ Provide quality customer service and portray a positive image to members of the bank, through the speedy and accurate processing of their transactions as per prescribed limits established by the bank and the provision of up-to-date information.

§ Identify and refer sales and diversion opportunities.

§ Investigate transactions as required.

§ Prepare Threshold reports in respect of withdrawals (and other transactions) in excess predetermined limit.

§ Prepare Suspicious Transactions Report for submission to the Compliance Unit as required.

§ Adhere to all policies, legal and regulatory controls and procedures.

• A.D.A, St Thomas
• Entered Hard copy format (alphabetic and numeric) data provided by customers, into computer files and database systems, using established procedures, Verifying data integrity and completeness for recordkeeping accuracy.