Team Member

2 weeks ago


Thrissur, Kerala, India CSB Bank Full time
Team Member - VKYC (Location : Thrissur)MFT10140

  • OthersCity
  • Thrissur
  • Required Experience
Years

  • Posted On
  • 22 Nov 2023
Basic Section
No. Of Openings

Grade

  • NA
  • Designation
  • Others
  • Closing Date
  • 06 Dec 202 Organisational
Organisation

  • CSB Bank
  • Organization Unit
  • Audit


Sub Org Unit
  • Others


Sub Org Unit
  • Others


Sub Org Unit
  • Others


Sub Org Unit
  • Others


Sub Org Unit
  • Others


Sub Org Unit
  • Others
  • Branch/Department Code
  • 950
  • Branch/Department Name
  • Head Office
  • Country
  • India
  • Geographic Zone
  • South
  • State
  • Kerala
  • City
  • Thrissur
  • Worksite


City
  • Thrissur
  • Worksite
Code

  • Generic
  • Thrissur
  • Skills
Skill

  • INTERNAL
    AUDIT
  • KYC
  • COMPLAINCE

AUDIT
Minimum Qualification

GRADUATE
POST
GRADUATE

CERTIFICATION
No data available

Working Language

ENGLISH

HINDI

TAMIL

  • Job Description
Concurrent Audit of accounts on-boarded through V-KYC

Review of adherence with KYC compliance and Bank's Policy/procedure for customers onboarded;
Identifying and highlighting the observations to the supervisor within the given timeline;
Completing the given number of accounts within the TAT prescribed;
Failed cases should be taken up with Business team

Understanding of the KYC/AML guidelines of the regulator;
Should have an eye for detail with good verbal and written communication skills;
Good analytical skills;
Mutli-lingual;

Should be willing to work in shifts and on Holidays.
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