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5.0 - 8.0 years
0 Lacs
mumbai, maharashtra, india
On-site
WBO:Corporate On-Boarding Center Team- Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader Y/N Team Size: Grade: TxBO: Corporate On-Boarding Center Team (Officer / Asst. Manager / Dy Manager) Business: Wholesale Banking Operations (WBO) Department: Transaction Banking Operation Sub - Department: Corporate On-boarding Centre (COBC) Location: Mumbai, Hyderabad About Transaction Banking Operations The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking(TB) can be defined as the set of instruments andservicesthat abankoffers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) About the Role The Corporate Onboarding Center Team acts as SPOC for Current Account opening for Partnership and LLP, Public and Private Ltd. Companies, Government related Accounts. They are responsible for exclusively handling CMS and CIB activation. Key Responsibilities Ensure processing of defined number of Current Account / CIB / CMS AOFs on a daily-basis Follow-up and assist the Branches for the pending queries resolution Escalate any wrong means adopted by Branches Ensure submission of day to day internal MIS Qualifications Any Degree / Professional Degree preferred Experience: 5 8 years in Banking, out of which atleast 2-Years Operations Bank / FI / NBFC preferred Role Proficiencies: Should be aware of various documents required for processing and Current Account Opening, CMS & CIB Set-ups. Should have typing skills as various CMS / CIB Software Set-up require data-entry. Should have working knowledge of FATCA / Beneficial Ownership / Board Resolution / STR / Negative Scrubbing IT knowledge Excel / Power Point / Presentation Skills
Posted 2 days ago
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