89+ Applicants
Posted: 7 months ago
5-9 years
Karnataka
Work from Office
Posted: 7 months ago
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Applicants: 89+
Job Description
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Job Description
- As a candidate for this role, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your main duties will involve handling instructions and enquiries from stakeholders to ensure that the Bank's SLAs are met in achieving Customer Satisfaction. Additionally, you will be required to ensure client documentations are in compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will also be responsible for coordinating with the Relationship Teams to ensure that the business requirements are met. Moreover, part of your role will involve identifying the risk factors associated with the customer and screening related parties to identify potential risks and PEPs.
**Key Responsibilities:**
- Run the process for Account Opening, KYC, Account Maintenance, and Account Closure activities.
- Handle instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction.
- Coordinate with the Relationship Teams to ensure the business requirements are met.
- Identify the risk factors associated with the customer.
- Screen related parties to identify potential risks and PEPs.
**Qualifications Required:**
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- Prior experience in Account Opening, KYC, or Compliance.
- Strong understanding of Compliance and Regulatory Requirements.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a team environment.,
Skills
Customer SatisfactionMaintenanceScreeningOperationsAccount ClosureClient DocumentationPEP ScreeningRelationship ManagementRisk IdentificationCustomer SatisfactionKYCAccount OpeningRegulatory RequirementsComplianceAccount MaintenanceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
01 Nov 25, 01:20 PM IST
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