Job Description
On-boarding of Customers & processing all Customer Instructions
Responsibilities
- Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management.
- Error Free processing of Account opening, Customer requests as per guidelines and ensure checks and controls.
- Regulatory guidelines on CKYC, Re-KYC are met. Validation of TAT Compliance and any exceptions are reviewed for closure with Team Lead.
- Review the data for accuracy and work on improvement to ensure that good data gets into system.
- Continuous effort to ensure data is accurate.
- Regular MIS on the process and exceptions to highlight for improvement and automation.
- Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
- Training to the team on process adherence and controls.
Qualifications
Qualifications: Graduate / Post Graduate
Experience: 3 to 5 years
Job Details
| Role Level: | Associate | Work Type: | Full-Time |
|---|---|---|---|
| Country: | India | City: | Kanayannur ,Kerala |
| Company Website: | www.csb.bank.in | Job Function: | Operations Management |
| Company Industry/ Sector: |
Banking | ||
What We Offer
About the Company
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Job Snapshot
