Job Title: Account Services – CASA Account Opening
Location: Mumbai Goregaon
Industry: Banking / Financial Services
Employment Type: Full-Time
Experience: 5 plus years
Joining: Immediate Joiners Only
Job Summary
We are looking for Immediate Joiners with experience in Account Services / CASA Account Opening to join an MNC Bank. The role will involve end-to-end processing of Current and Savings Account (CASA) opening and account servicing activities while ensuring accuracy, compliance and timely completion.
Key Responsibilities
- Handle end-to-end CASA account opening for Current and Savings Accounts.
- Verify customer/application documents and ensure completeness.
- Perform KYC and AML checks as per bank policies and regulatory requirements.
- Process account opening requests within defined TAT and quality standards.
- Handle account servicing, amendments and customer information updates.
- Coordinate with Relationship Managers, Sales, KYC, Compliance and Operations teams.
- Identify documentation discrepancies and coordinate for resolution.
- Update and maintain accurate customer/account records in banking systems.
- Handle account opening and servicing-related queries.
- Maintain proper documentation and audit trails.
- Ensure adherence to banking policies, SOPs, KYC/AML and operational controls.
- Support audit and compliance requirements.
Candidate Profile
- Graduate in any discipline.
- 1–5 years of relevant experience in Banking Operations / Account Services / CASA Account Opening.
- Prior experience with Current Account / Savings Account opening is mandatory.
- Candidates currently working with Banks / MNC Banks / NBFCs / Financial Services will be preferred.
- Valuable understanding of KYC, AML and customer documentation.
- Strong attention to detail and accuracy.
- Good communication and coordination skills.
- Good working knowledge of MS Office and banking systems.
- Must be available to join immediately.
- Candidates serving notice period will not be considered.