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 valuable 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

📌 Sr. Executive (India)
🏢 CSB Bank
📍 India