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Specialist, Account Services DBS Bank

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be responsible for investigating account opening documents, static changes of customers, completing document checking, KYC checks, and on-boarding activities. Additionally, you will upload KYC documents with CERSAI as per TAT, prepare MIS, submit audit data, work on a large volume of data, maintain high-level governance standards on on-boarding exceptions, adhere to SLAs, defined TAT, and drive Design for No Operations. Key Responsibilities: - Conduct KYC checks and upload records to CKYCR - Perform onboarding checks such as AML/PEP/Watchlist checks as per AML policy - Manage queries, ensure delivery TAT, and focus on customer satisfaction - Maintain data accuracy and...

Posted 2 weeks ago

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