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Cognizant
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SME-Retail & Comm Banking

SME-Retail & Comm Banking

Cognizant

2 - 6 years

0 Lacs

chennai tamil nadu

Posted:1 month ago| Platform: Shine logo

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Skills Required

kyc aml ms office excel communication skills customer information files know your customer us banking processes analytical thinking problemsolving skills

Work Mode

On-site

Job Type

Full Time

Job Description

The role of Executive involves handling and processing Customer Information Files (CIF) for US-based customers with a focus on onboarding updates, maintenance, and verification tasks. Your responsibilities will include creating, updating, and maintaining customer records in the CIF system in alignment with documentation and internal policies. You should possess a strong understanding of US banking processes, particularly in relation to CIF, KYC, and AML requirements. Attention to detail and accuracy in data entry are essential for this role, along with analytical thinking and problem-solving abilities. Proficiency in MS Office applications, especially Excel, is required. Effective communication skills, both verbal and written, are necessary for collaborating in a team-oriented and deadline-driven environment.,

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SME-Retail & Comm Banking