Operations Executive

2 weeks ago

Hadapsar Pune Maharashtra, India scymes services pvt limited Full time

Your key responsibilities
- Review client account opening documentation as per regulatory and internal policies
- Validation of KYC and client static information in core banking systems
- To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
- Perform simple / complex static amendments in core banking systems
- Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
- Conduct client due diligence searches on the clients via external and internal internet searches
- Perform signature verification and update client records in core banking systems
- Liaise with KYC / AML team for any queries related to CDD searches and due diligence
- Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
- Support project team on all data migration projects
- Handle any other Adhoc projects assigned by the supervisor

Pay: ₹9,578.79 - ₹25,000.00 per month

Work Location: In person

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