Am / Avp - Client Referential

3 weeks ago


Mumbai, 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 & E-banking setup/other requests are completed without errors within TATs.
- Perform Maker-Checker for Static Data updations and e-banking 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 clean-ups/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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