▷ (Urgent) Central Processing Unit:Risk Containment & Data Quality

2 weeks ago

Mumbai India Axis Bank Full time

Job Description

About Retail Ops:

Central Processing Unit handles onboarding, collaterals and logistics. It on-boards retail liability customers of CASA, TIO, Sole Prop, PPF, NPS, APY through scrutiny and data entry. Retail loan customers are on-boarded through loan account authorization and payments process, rural lending customers are onboarding through Agri account opening, funding, modifications and renewals. Merchant acquiring is done through scrutiny and QC of vendor documents. It also handles scrutiny of Re-KYC, minor to major conversions, creation of NCIF and Assets customers. Collaterals & Logistics unit of the Bank is responsible for managing all printing and delivery of customer deliverables across Bank. Key deliverables include printing and dispatch of cheque books, debit cards, credit cards etc. This unit also strives for process improvement initiative of CPU. The unit also takes care of debit and credit card PIN printing and also RMC of liabilities AOF.

About the Role:

The Team is responsible for ensuring that fraudulent accounts are not to be opened while on- boarding. The same should be intimated to FCMD & Ops Risk for compliance

Key Responsibilities

- Ensure fraudulent accounts are not opened and risk prone account opening is mitigated while on-boarding.
- Ensure completion of tasks allotted efficiently within TAT and minimal errors in the activities handled.
- Responsible for the whitelisting and backlisting of risk prone and fabricated cases in Posidex within TAT and for eyeballing of account opened on daily basis
- Responsible for the submission of monthly reports (likewise fabricated, STR & short name cases to FCMD & Ops Risk, process compliance etc.)

Qualifications:

Optimal qualification for success on the job is:

- Graduate/ MBA preferred
- Additional Certificate course related to Banking sector

Role Proficiencies:

For successful execution of the job, the candidate should possess the following:

- Knowledge of banking products and services
- Knowledge of regulatory guidelines and norms
- Good communication (both verbal and written) skill in both English and the local language
- Ability to manage complex client situations
- Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
- Ability to handle pressure and meet deadlines

#ComeAsYouAre We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply

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