About Wholesale Banking Operations The wholesale banking operations department helps in managing the transaction in the banks Transaction Banking TB can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods e g trade monetary flows e g cash or commercial papers e g exchanges About the Role The Corporate Onboarding Center Team acts as SPOC for Current Account opening for Partnership and LLP Public and Private Ltd Companies Government related Accounts They are responsible for exclusively handling CMS and CIB activation Key Skills 1 Process Management Ability to manage and improve on boarding processes ensuring efficiency and accuracy 2 Data Analysis Skills in analysing data and interpreting results to make informed decisions 3 Financial Acumen Understanding of banking products financial instruments and services 4 Regulatory Knowledge Familiarity with KYC Know Your Customer AML Anti-Money Laundering and other compliance requirements Key Responsibilities Ensure processing of defined number of Current Account CIB CMS AOFs on a daily-basis Follow-up and assist the Branches for the pending queries resolution Escalate any wrong means adopted by Branches Ensure submission of day to day internal MIS Qualifications Any Degree Qualified Degree preferred Experience 5 - 8 years in Banking out of which at least 2-Years Operations in Bank FI NBFC preferred Role Proficiencies Should be aware of various documents required for processing and Current Account Opening CMS CIB Set-ups Should have typing skills as various CMS CIB Software Set-up require data-entry Should have working knowledge of FATCA Beneficial Ownership Board Resolution STR Negative Scrubbing IT knowledge - Excel Power Point Presentation Skills Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering L

📌 Wbo:corporate On-boarding Center Team (Mumbai)
🏢 Axis Bank
📍 Mumbai