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Officer, Specialist, Operations, Account Services

2.00 to 7.00 Years   Mumbai City   03 Nov, 2021
DBS Asia Hub 2
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

*Business FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Banks operational processes and inspire to delight our business partners through our multiple banking delivery channels.Job PurposeThe purpose of the Job is to ensure that all the Current/Saving accounts are compliant to KYC / AML policies and ensure timely remedition / escalation of risk triggers. The position also contributes to clean audit ratings.Key Accountabilities

  • Ensuring 100% complete documentation for Corporate Account Opening
  • Timely escalation of any variance and discrepancies observed during course of document checking
  • Ensuring the 100 % adherence to TAT for opening and static maintenance of CASA accounts
Job Duties & responsibilities
  • Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening
  • Should be well versed with CASA products
  • Should poses good knowledge of finacle system with regard to liabilities operations
  • Should poses good problem solving skill
  • Poses good knowledge of various defaulters database and their impact. e.g. RBI Caution list / Black list
  • Should have decent knowledge about deliverables handling like cheque books, cards etc
  • Should have good knowledge of profile maintenance in banking systems.
  • Investigate and perform root cause analysis for variances and long outstanding entries.
  • Guide and help Operations units and branches by resolving their queries pertain to processes and accounts.
  • Preparation and ensure accuracy and timely submission of regulatory report for entire Operations.
  • Ensure customer satisfaction through efficient and courteous and timely delivery of customer requirements
  • Compliance and adherence of internal and external regulations
Required Experience
  • Graduates with 3+ years experience or post graduates with 1-2 years of post qualification experience.
  • Experience in various areas of operations.
  • Self-motivated with good interpersonal and communication skills.
  • Good knowledge of MS Excel and MS Word.
Education / Preferred Qualifications
  • Graduate
Core Competencies
  • Process Management
  • People Management
Technical Competencies
  • Sound Technical Skills
,

Keyskills :
root causeriskstrategybankingproblem solvingcasaexcelanalysisroot cause analysisfinaclecontrolcustomer satisfactiontatrbibusinessnimblekycrootcardsstatements of work sow

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