Assistant Manager | (Q847)

Assistant Manager | (Q847)

13 May
|
Yes Bank Ltd
|
Chennai district

13 May

Yes Bank Ltd

Chennai district

Job Description

Document Verification
Scrutinizes the KYC documents and Customer application submitted by the sourcing channels for correctness, completeness and compliance in accordance with the Banks policies and procedures.
Captures the customer information / instruction / transactions in the DP system (if required by the job role)
Highlights discrepancies in the customer application to the sourcing channels for rectification and compliance (if any)
Executes and completes the allocated tasks assigned within the stipulated timelines to ensure SLAs are met.
Works efficiently towards the assigned tasks with accuracy and minimal error.
Ensures that all processes related to Reconciliation & NPS are in place,





consistent with overall enterprise policies and regulatory requirements.
Others
Maintains data on activities and provide regular MIS on for review with Senior Management & Business as per requirements.


Self-Management Responsibilities

Defines performance goals at the start of the year in discussion with the reporting manager and ensures that the goals are monitored and achieved during the course of the year.
Takes ownership of his/her own learning agenda by identifying development needs in consultation with the reporting manager and working towards bridging the gaps through various means which go beyond just training.
Highlights / reports any process lapse / gaps or bottlenecks in day-to-day processing to reporting authorities.
Understands the competencies relevant to his/her role, and works towards displaying as well as developing these effectively.
Keeps abreast of relevant professional/industry developments, new techniques and current issues through continued education.


Risk and Internal Control Responsibilities

Follows the Policy and processes to mitigate the operational, regulatory & financial informational risks.
Assists in formulating vital check points in order to minimize fraudulent customer activities.
Identifies and highlights suspicious activities / tampered documents submitted
Executes the established internal control systems and compiles relevant information for departmental audits, as necessary.


SECTION IV: KEY INTERACTIONS


Key Internal Interactions

Purpose of Interaction


Branches/Other Units of LIMOPS

For continuous feedback and updates to unit members and unit manager on processes and activities with a focus on bringing in improvement.
For providing regular training to the team members on processes and systems.


Key External Interactions

Purpose of Interaction


BC Partners/Vendors

For ensuring smooth workflow coordination with various vendors & BC partners for process related issues/matter/clarifications.


SECTION V: KNOWLEDGE & EXPERIENCE


KNOWLEDGE


Minimum Qualifications

B.Com Hons. Preferred or equivalent


Professional Certifications

Must have cleared NISM Depository Module (applicable only for DP maker role).
.Any diploma or certification on Banking and Finance would be an added advantage


Language Skills

Fluent in written/spoken English
Regional languages known would be an added advantage

The original job offer can be found in Kit Job:
https://www.kitjob.in/job/13394393/assistant-manager-q847-chennai-district/?utm_source=html

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