hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Officer, Specialist, Operations, Account Services

2.00 to 3.00 Years   Mumbai City   25 Mar, 2020
DBS Asia Hub 2
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

  • Ensure adherence and execution of customer on-boarding, KYC, Static data update, NRI account guidelines.
  • Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines, including de-dup exception handling, PAN & Aadhaar Name mismatch for digi.
  • Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT.
  • Regulatory guidelines are adhered to as per defined guidelines by L&C and RBI.
  • Ensure implementation of Re KYC, Inactive, Dormant and CKYC process.
  • Execution of Debit Card PIN and RIB PIN/UID activities.
  • Ensure Welcome Kit despatch and delivery as per TAT with 100% accuracy.
  • Obtain minimum satisfactory audit rating for the team.
  • Ensure and implement BOD & EOD controls on exception activities.
  • Outbound call to customers for KYC/AML checks.
  • Generate ideas for new processes/initiatives. Participate in UAT. Robust checks in customer on-boarding process and drive DFNO.
,

Keyskills :
static datarisk checksdispatch adherencemonitoring onboardingimplementation Telekurs

APPLY NOW

Officer, Specialist, Operations, Account Services Related Jobs

© 2019 Hireejobs All Rights Reserved