Specialist

DBS Bank

2 - 3 years

10 - 14 Lacs

pune

Posted:-1 days ago| Platform:

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Skills Required

printing retail banking operations manager technology digital strategy customer relationship manager quality control customer experience stakeholder management operations auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Ensure adherence and execution of customer on-boarding, KYC, Static data update, NRI account guidelines.
Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines, including de-dup exception handling, PAN & Aadhaar Name mismatch for digi.
Ensure all activities related to KYC, CKYC is adhered with respect to guidelines and completed within agreed SLA/TAT.
Regulatory guidelines are adhered to as per defined guidelines by L&C and RBI.
Ensure upload of documents during Re KYC, Inactive, Dormant and CKYC process.
Execution of PIN printing and other BCP activities.
Obtain minimum satisfactory audit rating for the team.
Ensure and implement BOD & EOD controls on exception activities.
Generate ideas for new processes/initiatives. Participate in UAT. Robust checks in customer on-boarding process and drive DFNO.

Required Experience

A minimum of 2-3 years experience in retail banking with experience of AML/KYC and banking operations.
Sound knowledge of KYC, CKYC, Excel skills, AML and Retail account services guidelines.

Education / Preferred Qualifications

Minimum of graduation from recognized university

Core Competencies

Processing with eye for detail, data accuracy and good typing skills
Good interpersonal and excellent communication skills.
Effective control measures and governance standards
Good attitude, aptitude towards fast adoption of new technology and digital lifestyle
Good interpersonal & analytical skill

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