
Documentation-kotak Private Banking-customer Service
2 weeks ago
Role
- Completion of Know Your Customer (KYC) for every new relationship acquired
- Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening
- Regular client meetings for completion & in-person verification of KYC related documentation.
- Understand the product key features, the documentation content and process involved for execution of the same ( e.g. approvals, submission of forms, records, etc )
- Execute documentation within prescribed compliance norms
- Communicate effectively with interrelated departments for query resolution and processing of documents
- Follow standardized processes and maintain TAT.
- Input applicable data into tracking systems, file and data warehouse all account documents and ISA proofs
- Deferral and exception Management
- Be updated on various policies and guidelines; changes in account opening procedures & amendments that affect the working of the documentation.
**Requirements**:
- 1-3 years of experience- Strong Communication Skills- Knowledge of KYC norms for basket of financial products (CASA Accounts, Demat Accounts, etc ) & for different financial entities (HUF, corporate, etc.)- Process oriented and eye-for-detail- High focus on quality of work- Ability to get work done in conjunction with different teams
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