Posted:1 week ago|
Platform:
Work from Office
Full Time
Knowledge in KYC/AML /CFT policies along with well versed in Banking Law, RBI master direction on KYC policy & Customer services.
Complete focus on Process Quality, TAT, Speed & Accuracy of Back-end processing units and highly stringent Regulatory / Risk / Compliance requirements.
Clear focus and responsibility in running high quality, error free Operations Shop, supporting Business objectives, Risk Management, Control and compliance with various Regulatory requirements.
Design, generate and validate daily, weekly and monthly MIS reports related to banking operations.
Identify process gaps and recommend automation or optimization opportunities.
Develop dashboards and trackers for ongoing monitoring.
Utkarsh Small Finance Bank
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