15h Left Central Processing Unit:CASA Individual Scrutiny-Activity Champion

4 weeks ago

Ghatkesar India Axis Bank Full time

Job Description Central Processing Unit: CASA Individual Scrutiny Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Manager / SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Retail Banking Department: Retail Operations Sub-Department: Central Processing Unit Location: Airoli About Department 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 Scrutinizing the AOF and documents (KYC & Non-KYC) basis the available guidelines issues from time to time on Know Your Customer (KYC) norms and also, operational guidelines that are provided to us by Branch Banking Operations. These norms provide guidance on how to identify the customer which includes Identifying a customer and verifying his/her identity by using reliable, independent source documents, data or information. Ensuring due diligence while accepting documents verifying the correctness and the veracity of the documents. Key Responsibilities Scrutinize all savings accounts forms within TAT and in accordance with the banks guidelines. Responsible for process the DCAF applications(debit card applications) received in Eforms system within TAT and ensure to achieve the target defined by team leader Scrutinize sukanya samruddhi accounts / PPF accounts / Prepaid cards accounts in accordance with the banks guidelines. Respond to all queries raised by the branches through mail / unidesk satisfactorily within TAT MIS preparation and co-ordination with IT team for various development or system issues 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 understanding of KYC and account opening process Good communication (both verbal and written) skill in both English and the local language Open to work in rotational shifts 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

  • ▷ Only 24h Left: Central Processing Unit:CASA Individual Scrutiny

    3 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...

  • Retail Transaction Services:Central Liabilities Scrutiny Team- Activity Champion

    4 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description Retail Transaction Services: Central Liabilities Scrutiny-Team-Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader N Team Size: Grade: Officer / AM / DM Business: Retail Transaction Services Department: Central Liability Hub (CLH) Sub-Department: CLH Location: Airoli About The Central Liability...

  • Central Processing Unit:Customer De-duplication- Activity Champion

    4 weeks ago

    Noida, India Axis Bank Full time

    Job Description Central Processing Unit Customer De-Duplication Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Retail Banking Department: Retail Operations Sub-Department: Central Processing Unit Location: Airoli About Department Central Processing Unit handles...

  • 15h Left! Video Editor

    4 weeks ago

    Bhopal, India The Central Post Full time

    Job Description Company Description The Central Post is an news platform dedicated to in-depth journalism that matters. With a sharp focus on national and global affairs, politics, economy, culture, and society, we strive to explore stories that shape our times. Founded by Sadhana Pandey and Vyomkesh, we aim to present news not just in terms of events but...

  • (Only 24h Left) RO:RL

    3 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description RO:RL - Operation Customer Service Team - Retail-Activity Champion INTERNAL USAGE: No. of Vacancies: 1 Reports to: Is a Team leader No Team Size: 4-5 Grade: M/SM/AVP Business: Retail Operations Department: Operations Sub-Department: Customer Service Location: Virtual-Mumbai About Central Customer Service Team Axis Banks Central Customer...

  • WBO:SWIFT Team- Activity Champion

    4 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description WBO:SWIFT Team- Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: WBO:SWIFT Head Is a Team leader Y/N Team Size: Grade: DM/MGR/SM Business: Corporate Centre Department: Wholesale Banking Operations Sub-Department: Location: Mumbai About Swift Center As per RBI guidelines, Swift Center has been formed as a separate unit at C.O....

  • SAP FICO Tester

    5 days ago

    Gurugram, India Total Shift Left Full time

    Job Description SAP FICO Tester (26 Years) Remote (India) Company: Total Shift Left Total Shift Left is a fast-growing technology company revolutionizing Quality Engineering, Test Automation, and enterprise application testing through a Shift-Left, automation-first approach. We help clients deliver high-quality SAP releases faster by combining deep domain...

  • ▷ [15h Left] Associate Finance

    4 weeks ago

    Bengaluru, India Infosys Full time

    Job Description Business Finance Below are the key activities which are performed by the Business Finance team: - Financial Analysis - Financial Budgeting - Proposal Review - Pricing Modelling - Contract Review Revenue Assurance Group Below are the key activities which are performed by the Revenue Assurance team: - Recognition of Revenue - Providing revenue...

  • Il6s Champion

    2 weeks ago

    India Mondelēz International Full time

    **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** You play an important role in the department, maintaining systems and performing tasks and activities that support our continuous improvement (CI) processes and culture. You help with data collection, ensure its...

  • RO:Inbound Channel

    2 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description RO:Inbound Channel - Team Member- Activity Champion INTERNAL USAGE: No. of Vacancies: 1 Reports to: AVP/VP Is a Team leader No Team Size: 5-10 Grade: M/ SM Business: Retail Operation Department: Inbound Channels Sub-Department: Inbound Channels Location: Virtual, Mumbai About Name of BU Axis Banks (Inbound Channels): This is a highly result...