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08 Jul 2025
? Manage and Maintain the RBI ADF/reporting system to ensure the timely and accurate submission of regulatory returns as and when required. ? Act as Money Laundering Reporting Officer and perform all duties and responsibilities to ensure adherence with RBI…
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08 Jul 2025
1. Handling Electronic payment transaction (RTGS, NEFT, online tax payment). 2. Handling deposit, withdrawal of cash Maintenance of Vault. 3. Opening & closing accounts. 4. Preparing an application for account opening including KYC documentation. 5. Interviewing customer and updating customer…