Am / Avp - Client Referential

2 weeks ago


Mumbai, Maharashtra, India Riverforest Connections Full time

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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