Am / Avp - Client Referential
2 weeks ago
Position Purpose
To ensure high quality of Client referential, Static data updations & E-banking support services, enhancing client satisfaction by safeguarding shareholder interest and performing as per SOP with no errors.
Responsibilities
***
Direct Responsibilities
- Ensure that all Static data updation & Ebanking setup/other requests are completed without errors within TATs.
- Perform Maker-Checker for Static Data updations and ebanking requests as in sharepoint queue.
- Ensure all the regulatory Reporting/ filings are completed within due Dates
- Coordinating for various submissions to internal/ external stakeholders.
- Ensure that all the KPI are reported on time
- Optimum utilization of bandwidth and working towards efficiency gains.
- Safe keeping of clients documents.
- Active follow up for pending documentation & discrepancy management.
- Ensure data quality & data integrity of client records.
Contributing Responsibilities
- Participating in department's project/ regional initiatives for process efficiency/ data cleanups/reconciliations etc. Supporting and coordinating various types of OPC/audits
- IG, Concurrent, RBI & statutory etc.
- Keeping updated with regulatory/ internal circulars/ policies and implementing the same.
- Keeping SOP updated as per the process and policies modified from time to time.
- Supporting other units within department (CEP & CO) as per management requirements.
Technical & Behavioral Competencies
- General understanding of Banking and various KYC related practices.
- Ability to network with stakeholders and respond effectively to their queries
Specific Qualifications (if required)
MBA/ M Com/ CA/ ICWA/CS-Intermediate exam
Skills Referential
**Behavioural Skills: - Ability to share / pass on knowledge
- Decision Making
- Communication skills oral & written
Transversal Skills
- Analytical Ability
- Ability to understand, explain and support change
- Ability to develop and adapt a process
Education Level:
Master Degree or equivalent (>4 years)
Experience Level :
At least 5 years
Skills Required:
KYC;Client Referential
Location
Mumbai
Years Of Experience
3 to 8 Years
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