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Kyc - Payment Operations

2 months ago

Mumbai, India Riverforest Connections Full time

**Key Objectives of Role**:
Handling of NACH/ECS and PDC Banking with zero errors.
Processing of Foreclosures, Settlements, Part Prepayments & Swap within prescribed TATS.
Reconciliation of various office accounts

**Responsibilities**:
Will act as a central point of contact for Collections & Regional Processing Centre or issues relating to Loan Payments.
Will be responsible for Banking of NACH/ECS and PDC & upload in Finacle. Will be co-ordinating with CIB for ECS reverts and upload in Finacle.
Menu based uploads in Finacle such as upload of cash collected by CRM team against Emis, Settlements and Write off cases & also passing off manual entries of Settlements and Write off cases.
Daily Processing of Foreclosures and Part prepayments for Asset Products.
Subsidy report for Loans availed by Staff to HR and Payments to IDBI for takeover loans on monthly basis.
DSA Accounting for Amortisation of expenses on monthly basis.
UATs to be carried out for developments carried out in Finacle.
Reconciliation of various office accounts viz DBI Substantiation, loan payment recon etc
Skill Requirements

Person Specification:
1.Graduate with 3-5 years of experience
2. In-depth knowledge of Loan Operations preferably with Payment operations.
3. Excellent Oral & Written communication skills.
4. Hands-on knowledge of Finacle and MS Office tools
5. Strong analytical and presentation skills with ability to follow up & coordinate with various teams for end to end tracking and resolution

**Skills Required**:
Operations;KYC;Banking

**Location**

Mumbai

**Years Of Experience**

4 to 9 Years

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