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Specialist, Operations, Account Services, Consumer Banking

2.00 to 4.00 Years   Pune   23 Mar, 2022
DBS Asia Hub 2
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    *
    • Ensure adherence and execution of customer on-boarding, KYC, EWSS alert management, Static data update, Fixed Deposits & NRI account guidelines.
    • Review and implement new processes/initiatives post necessary approvals, which will help in robust checks in customer on-boarding process and drive DFNO.
    • 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
    • Ensure strict execution of Fixed Deposits (INR & FCY) and support FCNR related products
    • 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,

Keyskills :
static datafixed depositskycrbipancaptatribbodcippepeodriskchecksdispatchdepositsapprovalsadherencemanagement

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