Account Opening Central Team

3 weeks ago

Chennai, India DBS Bank Full time

**Position Title**:KYC specialist

**Department**:IBG4

**Reports To: Head - Partnership**

**Job Purpose** (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?")

The position is there to provide KYC documentation to Business and Operations Unit to process current account opening as well as support in post-opening activities.

**Key Accountabilities** (List the expected end results or KPIs that the job holder is expected to achieve for this job. Do not list more than 5)
- Fulfil all responsibilities in relation to:

- Preparation of KYC docs
- Pre-luminary Checking up of filled documents
- Initiating and follow up with Legal and FCSS for exceptions
- Perform miscellaneous activities related to account opening
- To liaise with RMs and customers for various documents/exception tracking.

To process and input data for account opening

**Job Duties & responsibilities** (List the principal duties. Use concise statements that provide a clear understanding of the level of responsibility, complexity, creativity and analysis performed in this position.)
- Prepare documents for IBG 4 customers in accordance to approved KYC guidelines of the Bank and regulators based on the Master KYC policy which standard clauses have been determined by Group Legal and Product Owners.
- Review the documents submitted
- Prepare and update template for in-house systems in accordance with approved guidelines and liaise with COO/ops team for completing the process
- To support Sales team to ensure there is negligible dependency on sales team for completion of docs
- Provide valuable feedback to business heads on the quality of submission
- Liaising with internal sales team/stakeholders to complete timely completion
- Follow up with RM/Customer on closure of various exception items/deviations etc.
- Follow up with ops on timely closure of exceptions upon submission
- Assist RM to follow-up with customers
- Timely preparing the relevant dashboard for tracking productivity

**Required Experience**
- Preferable experience of 5 years in similar role of back office operations/documentation with other bank/NBFC

**Education / Preferred Qualifications**

The job holder needs to be at least graduate in the Commerce stream. Preferred a post graduate. Basic knowledge of MS Office and basic understanding of KYC.

**Core Competencies**
- Job Knowledge: The job holder needs to have thorough job knowledge of documentation and various corporate bank products and needs to know as to what is expected from him/her.
- Organizing Skills: The job holder needs to be organized so as to enable him to meet the conflicting deadlines.
- Proactive: To understand the system implementations and grasp the changes faster.
- Communication Skills: The job holder needs to have effective verbal as well as written communication skills.

Interpersonal Skills: The job holder needs to liaise with various stake holders including but not limited to RMs, CCU, Legal Compliance, Finance teams.

**Technical Competencies**
- The job holder needs to have the Basic knowledge of MS Office and various systems used by credit services.

**Work Relationship**
- To work with:

- Internal: Head Partnership, Product Team, Relationship Managers, COO, Ops, Tech teams
- External: Customers

**DBS India - Culture & Behaviors**
- Purpose-Driven (Creates impact beyond banking. Clearly links decisions and actions to DBS strategic direction. Consistently acts with integrity)
- Sees big picture: Takes care to serve and delight direct customers well and finds the best solution for them within the boundaries of their responsibilities.
- Thinks strategically: Can articulate the connection between the work they do and organisation's purpose.
- Builds trust with customers and colleagues: Always seeks to do the right thing
- Relationship-led (Collaborates to win for DBS. Build productive partnerships with customers and colleagues.)
- Focuses on customers: Responds to requests for support if asked
- Collaborates widely: Support immediate teammates
- Innovation (Embraces change to add value. Encourages others to experiment and take appropriate risks.)
- Leads Change: Seeks to improve processes within scope of role.
- Thinks Laterally: Looks for new ideas to improve individual performance.
- Decisive (Thinks, Acts, Owns. Holds self and colleagues accountable for achieving results.)
- Sets High Standards: Exercise responsibilities within boundaries of role and delegations.
- Meets Commitments: Meets individual performance targets.
- Everything Fun (Creates opportunities to acknowledge others and celebrate success.)
- Acknowledges Success: Takes personal responsibility for having and generating fun
- Inspires the team: Participates in celebrations and social events when invited

**Primary Location**: India-Tamil Nadu-Chennai Main-eLVB

**Job**: Operations

**Schedule**: Regular

**Employee Status**:
Full-time
**Job Posti

  • GTF_ Central Service Central consultant

    2 weeks ago

    Chennai, Tamil Nadu, India Getinz Techno Services Full time

    Dear Professional Greetings From Getinz We are looking for Candidates who will be hand on SAP Success Factor Employee Central Consultant which the below Technologies Mentions. Interested Candidates Can Drop Their Updated Resume which the below Mail Id Shared.Current Location:Title: Central Service Central consultant (ECSC)Experience:9 to 12 years...

  • Account Opening Executive

    3 weeks ago

    Royapettah, Chennai, Tamil Nadu, India Aionion Investment Services Private Limited Full time

    Demat Account Opening JD: - Coordinate with depository participants to facilitate account opening process. - Resolve client queries and concerns regarding account opening and maintenance. - KYC Verification Process Phone Number - Rajalakshmi - 9150087334. **Job Types**: Full-time, Permanent, Fresher Pay: ₹13,000.00 - ₹18,000.00 per...

  • Urgent Opening for Accounts Executive

    1 week ago

    Chennai, India Regenix Drugs Ltd Full time

    Urgent Opening For Accounts Executive Qualification: B.Com/M.Com/MBA Experience: 0 to 2 Years **Salary**: 10 k to 12k Location: Chennai Note: 1. Tally Experience Must 2.Accounts Knowledge Must **Salary**: ₹10,000.00 - ₹12,000.00 per month **Education**: - Bachelor's (preferred) **Experience**: - Tally: 1 year (preferred) - Accounts Executive:...

  • Central Monitor

    4 weeks ago

    Chennai, India ICON Full time

    Recognize, exemplify and adhere to ICON's values which center around our commitment to People, Clients and Performance.- As a member of staff, the employee is expected to embrace and contribute to our culture of process improvement with a focus on streamlining our processes adding value to our business and meeting client needs. - *Conduct risk indicator...

  • Senior Central Monitor

    2 weeks ago

    Chennai, Tamil Nadu, India Pfizer Full time

    BASIC QUALIFICATIONS:7 years working experience in the Central Monitoring (RBM)Experience in Oracle, PL/SQL, SAS, Java, relational database design and database programming skills.Working knowledge of clinical development process, understanding concepts of Phase I-IV and principles of study designPrevious experience within a data management role,...

  • Central Monitor

    2 weeks ago

    Chennai, Tamil Nadu, India ICON Full time

    Recognize, exemplify and adhere to ICON's values which center around our commitment to People, Clients and Performance.- As a member of staff, the employee is expected to embrace and contribute to our culture of process improvement with a focus on streamlining our processes adding value to our business and meeting client needs.- *Conduct risk indicator...

  • Senior Central Monitor

    2 weeks ago

    Chennai, Tamil Nadu, India Pfizer Full time

    BASIC QUALIFICATIONS: years working experience in the Central Monitoring (RBM)- Experience in Oracle, PL/SQL, SAS, Java, relational database design and database programming skills.- Working knowledge of clinical development process, understanding concepts of Phase I-IV and principles of study design- Previous experience within a data management role,...

  • Immediate hire for Female Accounts Executive

    2 months ago

    Chennai, Tamil Nadu, India Bee-Team Full time

    Position Overview: We are looking for a highly organized and skilled Accounts Executive to manage our financial transactions and accounts using QuickBooks and NetSuite. The ideal candidate will have a strong understanding of accounting principles, excellent communication skills, and proficiency in QuickBooks and NetSuite software.Responsibilities: Manage...

  • Team Member

    3 weeks ago

    Chennai, India Reliance Industries Full time

    **Posted Date**: 26 Jun 2023 **Function/Business Area**: Finance Compliance & Accounts **Location**: Chennai **Responsibilities**: - Product Costing and Pricing - Preparing Costing Master and its periodical Review - Preparation of Daily and Monthly MIS - Preparation of price list of Various products - Monthly reconciliation and updating of standard...

  • Team Member

    2 weeks ago

    Chennai, Tamil Nadu, India Reliance Industries Full time

    Posted Date:26 Jun 2023Function/Business Area:Finance Compliance & AccountsLocation:ChennaiResponsibilities: Product Costing and Pricing Preparing Costing Master and its periodical Review Preparation of Daily and Monthly MIS Preparation of price list of Various products Monthly reconciliation and updating of standard costs to actual costsJob RoleTeam...

  • Dynamics 365 Business Central

    4 weeks ago

    Chennai, India Cloutics Pvt.Ltd Full time

    **Must have 3+ years experiences in Dynamics 365 Business Central.**: - Have experience in the following BC functional modules**:Finance/Operations /Purchase/Sales/Inventory and Warehouse Management/Manufacturing /Service management**. - Hands-on functional consulting involvement in the implementation of Dynamics 365 Business Central/ Dynamics NAV. -...

  • Accounts Executive

    6 days ago

    Chennai, India MI Lifestyle Marketing Global Pvt Ltd Full time

    **Greeting from Mi Lifestyle Marketing Global Pvt Ltd !!!!!!!!!!!!** We have a job opening for an accounts Executive for fresher. **Location**: Chennai, T Nagar **Qualification**: Any relevant Degree **Experience**: 0-1 year **Job Responsibility**: - Maintain all records like Vouchers, Receipts, Bills, and Payments. - Bank Reconciliation, Payment...

  • Team Member

    2 weeks ago

    Chennai, Tamil Nadu, India Ford Motor Company Full time

    We Central requisitions team is seeking a General Administration Support Analyst for our team. The successful candidate will be responsible for creating purchase requisition in Ariba/CPARS and analytical support while maintaining efficient communication with multiple departments within the company. As the General Administration Support Analyst, you will...

  • Immediate Opening for Accounts Executive

    4 weeks ago

    Chennai, Tamil Nadu, India Regenix Super Speciality Laboratories Pvt Ltd Full time

    Immediate Opening For Accounts Executive Qualification: B.Com/M.Com Experience : 2 to 4 Years **Salary**:15k to 18k Location: Chennai Note: 1.Accounts Work Experience Must 2.TDS Knowledge Must 3.GST work and Knowledge Must 4. Tally Knowledge Must Pay: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Education**: - Bachelor's...

  • Microsoft Dynamics Nav Business Central

    4 weeks ago

    Taramani, Chennai, Tamil Nadu, India Techminds India Pvt Ltd Full time

    Hi , We have an opening for Microsoft Dynamics NAV | Business Central Technical Consultant for Vijayawada location **Role** - You act as a sparring partner for consultants in the preparation of functional designs and think along with them about the scope of the project. - You work on Dynamics Business Central (NAV) migration projects, between various...

  • Opening for Accounts Assistant

    2 months ago

    Chennai, India Gemini Coffee Vending India Pvt Ltd Full time

    **Job Summary** We need accounts assistance at our Head office in Chennai. Persons with basic accounting & tally working knowledge is preferable. **Responsibilities and Duties** - Making day to day entries and book keeping - Should strong in Tally entries - Outstanding followup - Ms office - Receivable, Payable entries - Maintaining documents **Key...

  • Team Manager

    6 days ago

    Chennai, India Royal Enfield Full time

    Job RequirementsPosition titleLead Accounts ReceivableReports toLead Shared Service CentreJob gradeTeam ManagerLocationChennaiJob PurposeLead Accounts Receivable will be responsible for managing the Accounts Receivables, managing company owned brand stores & workshops and managing regional commercials roles of Royal Enfield. The incumbent will bring in more...

  • Senior SuccessFactors Lead/ Solution Architect – Employee Central

    4 days ago

    Chennai, India Altivate Full time

    Role:Utilize your skills of SuccessFactors Employee Central to lead teams on large to medium scale projects.Define business requirements and perform fit gap analysis between client requirements and standard SuccessFactors Employee Central SolutionSystem configuration in accordance with Solution Design & Configuration Workbook / Business BlueprintBuild strong...

  • Team Manager

    4 weeks ago

    chennai, India Royal Enfield Full time

    Job Requirements Position title Lead Accounts Receivable   Reports to Lead Shared Service Centre   Job grade Team Manager   Location Chennai   Job Purpose Lead Accounts Receivable will be responsible for managing the Accounts Receivables, managing company owned brand stores & workshops and managing regional...

  • IT Compliance and Governance Manager

    1 week ago

    Chennai, India Saafe (सेफ़) - Account Aggregator Full time

    Company DescriptionSaafe (सेफ़) - Account Aggregator, also known as Dashboard Account Aggregation Services Private Limited, is a registered Non-Banking Financial Company offering Account Aggregation Services for Individuals and Businesses in India. We provide secure and convenient financial data access and analysis to our customers.Role...