Minimum 15+ years of working experience with at least 5 years in a senior role; strong experience in areas including but not limited to risk management, operations, internal audit , controls, finance, treasury, vigilance and legal functions within the banking…
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 rules and…
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…