Specialist Cdd Checker, Operations, Account Services, Corporate Banking

3 to 6 Years    Mumbai (Maharashtra)

Job Description

To ensure Quality Customer Due Deligence (CDD) and to help reduce RM toil in CDD process for Onboarding/ReKYC.

Key Accountabilities
Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening
To hand-hold RMs regarding the documents required and the query resolution.

Job Duties & Responsibilities
Liaising with Business for the requirements with regards to Account On-boarding/ReKYC for prospects/clients of various Constitution. (Eg. Private Limited, Partnership, Proprietorship etc).
Creating Detailed Case in Account Opening System (AOS) for each On-boarding/RekYC.
Play an expert role as an advisor to RMs regarding resolution of the queries raised during the CDD screening process. This will ensure quality and quicker Turnarounds in Account Opening.
Possess knowledge about RBI KYC guidelines (KYC Master Circular & Need for Discipline Circular) and documents of Corporate (different constitutions) Account Opening.
Adherence & Compliance of Banks internal guidelines.

Required Experience
3 years in handling KYC/Customer Due Diligence/Account Opening
Experience in UAT testing

Education
Graduate/Post-Graduate

Core Competencies
Understanding of the documents needed for On-boarding/ReKYC in accordance with RBIs Circulars for the different types of Legal Entities..
Screening of CDD for On-boarding & ReKYC.
Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure.
Exposure of Finacle system.
Should possess good problem solving skill and business orientation.

Technical Competencies
Good exposure of Finacle
Experience in handling UATs.
Knowledge of Excel, Word & Power-point

Work Relationship
Being a Team player & self-motivated person.
Growth Oriented
Education: Any Graduate
Industry: Financial Services/Stockbroking, Banking

Skills Required

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Job Detail

  • Job Id
    JD2901207
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai (Maharashtra),
  • Education
    Not mentioned
  • Experience
    3 to 6 Years