Central Processing Unit:casa Individual Scrutiny-activity Champion

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 bank s 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 bank s 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 Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates MSME Agriculture and Retail Businesses The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses