Kyc & Maintenance Ops

1 week ago

Mumbai, India Riverforest Connections Full time

**JOB ROLE**:

- The role would be of ensuring adherence of the Service Standards w.r.t. to Processes, Customer Service, Internal / External Compliance Standards, Internal / External Audit and Corporate Security. Primary responsibility would be to manage account maintenance end-to-end function and to maintain and publish various reports as would be required.

**KEY RESPONSIBILITIES**:

- Data Maintenance of All asset Products
- Preparation and Submission of Global KWG reporting
- Carry out all UAT / DR testing pertaining to Asset Maintenance.
- Manage Vendor Billing activity
- Preparation and Submission of the response of query raised by Global control Audit
- Managing post Disbursal DVU activity for all Asset Products.
- Master Maintenance for Asset products in LOS
- CERSAI updation for all Mortgage cases.
- CGTMSE Upload/Payment & Closure of Facility for BIL loans.
- Preparation and Submission of Regulatory Reporting and Internal MIS

**KNOWLEDGE/SKILLS/EXPERIENCE**:

- 1. Should possess the expertise of KYC related guidelines
- 2. Should be aware of the responsibilities of a bank where KYC documentation is concerned
- 3. Should have an excellent working knowledge of Excel
- Experience: 4 to 9 years
- CTC - Best In Industry
- **Skills Required**:
Asset Operations;Account Opening;Retail loans;Retail assets;KYC Documentation;Disbursement;Loan Operations

**Location**

Mumbai

**Years Of Experience**

4 to 9 Years

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