Senior ate Operations-Trade CAM

3 days ago


Bengaluru, Karnataka, India Mashreq Full time ₹ 9,00,000 - ₹ 12,00,000 per year
  • Run the process for Account Opening, KYC, Account Maintenance and Account Closure activities

  • Handle instructions and enquiries from stakeholders and ensure Bank's SLAs are met in achieving Customer Satisfaction

  • Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements

  • Coordinating with the Relationship Teams to ensure the business requirements are met.

  • Identifying the risk factors associated with the customer

  • Screening the related parties to identify potential risk and PEPs



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