WBO:Corporate On-Boarding Center Team- Activity Champion

3 weeks ago

Mumbai India Axis Bank Full time

Job Description

WBO:Corporate On-Boarding Center Team- Activity Champion
INTERNAL USAGE:
No. of Vacancies: Reports to:
Is a Team leader Y/N Team Size:

Grade: TxBO: Corporate On-Boarding Center Team (Officer / Asst. Manager / Dy Manager)
Business: Wholesale Banking Operations (WBO) Department: Transaction Banking Operation Sub-Department: Corporate On-boarding Centre (COBC)
Location: Mumbai, Hyderabad
About Transaction Banking Operations
The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking(TB) can be defined as the set of instruments andservicesthat abankoffers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges)
AbouttheRole
The Corporate Onboarding Center Team acts as SPOC for Current Account opening for Partnership and LLP, Public and Private Ltd. Companies, Government related Accounts. They are responsible for exclusively handling CMS and CIB activation.
Key Responsibilities
Ensure processing of defined number of Current Account / CIB / CMS AOFs on a daily-basis

Follow-up and assist the Branches for the pending queries resolution

Escalate any wrong means adopted by Branches

Ensure submission of day to day internal MIS

Qualifications
Any Degree / Professional Degree preferred

Experience: 5 8 years in Banking, out of which atleast 2-Years Operations Bank / FI / NBFC preferred

Role Proficiencies:
Should be aware of various documents required for processing and Current Account Opening, CMS & CIB Set-ups. Should have typing skills as various CMS / CIB Software Set-up require data-entry.

Should have working knowledge of FATCA / Beneficial Ownership / Board Resolution / STR / Negative Scrubbing

IT knowledge Excel / Power Point / Presentation Skills

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