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Specialist-Governance & Support Services

4 months ago

Navi Mumbai, India IDFC FIRST Bank Full time
Role/Job Title:

Specialist-Governance & Support ServicesFunction/ Department:

Governance & Support ServicesJob purpose:As part of the GSS, Ops Excellence team, individuals working with Senior Management/other departments as required on projects requiring coordination across departments.Roles & Responsibilities:Handling Sanctions Screening and CPDD for the bank for areas of Trade and Remittances products.Co-ordinating with various stakeholders for understanding products and the requirements on Sanctions Screening and Due Diligence requirement.Knowledge of Customer Due diligence (CDD), knowledge of Counter party reports such as Mira report, D&B reports, Experia Reports, etc, to interpret Reports accurately.Handling stakeholders such as RMs, Branch, CSO and Trade Ops and their queries with reference to Name screening and CPDD and escalation management.End to end handling of Process related automations projects (requirement gathering, implementing reporting requirement, automation .Managing Daily activities in line with laid down process to avoid any audit observation and regulator query and notice.Working with Senior Management/other departments as required on projects requiring coordination across departments.Person will have to demonstrate a capability to successfully implement projects in challenging timeline.Attract and retain best-in-class talent for key roles in their reporting structure.Education Qualification:Graduation: Any GraduatePost-graduation: MBA / PGDMExperience:

5 to 10 of relevant years of experience.