Specialist, Operations, Account Services, Corporate Banking, Technology and Operations

Job Description 

Specialist, Operations, Account Services, Corporate Banking, Technology and Operations – (WD25295)
 
Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank’s operational processes and inspire to delight our business partners through our multiple banking delivery channels.
 
Job Purpose

• The purpose of the Job is to ensure that all the IBG accounts are compliant to KYC / AML policies and ensure timely remedition / escalation of risk triggers. The position also contributes to clean audit ratings.

Key Accountabilities

• Ensuring 100% complete documentation for Corporate Account Opening
• Timely escalation of any variance and discrepancies observed during course of document checking
• Ensuring the 100 % adherence to TAT for Opening CASA & Loan accounts

Job Responsibilities

• Poses good knowledge about RBI  KYC guideline and documentation of Corporate and individual accounts opening
• Should be well versed with CASA and Loan products
• Should poses good knowledge of finacle system with regard to liabilities operations
• Should poses good problem solving skill
• Poses good knowledge of various defaulters database and their impact. e.g. RBI Caution list / Black list
• Should have decent knowledge about deliverables handling like cheque books, cards etc
• Cross training and helping branches complete documentation
• Investigate and perform root cause analysis for variances and long outstanding entries.
• Guide and help Operations units and branches by resolving their queries pertain to processes and accounts.
• Preparation and ensure accuracy and timely submission of regulatory report for entire Operations.
• Ensure customer satisfaction through efficient and courteous and timely delivery of customer requirements
• Compliance and adherence of internal and external regulations

Required Experience

• Experience in various areas of operations.
• Self-motivated with good interpersonal and communication skills.
• Good knowledge of MS Excel and MS Word.
• Graduates with 5+ years experience or post graduates with 2-3 years of post qualification experience

Education
Graduate
 
Primary Location: India-Maharashtra-Mumbai
Job: Operations
Schedule: Regular
Employee Status:  Full-time
Job Posting: Aug 13, 2021, 5:56:29 PM