Specialist-Treasury Operations

4 weeks ago


India Mumbai IDFC FIRST Bank Full time

Role/Job Title:Specialist-Governance & Support Services

Function/ Department:Wholesale Banking Operations

Job 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 etc.).
  • 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.

Education Details:

Graduation: Any Graduate

Experience:5 â€' 10 Years of relevant experience



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