
Client Service Analyst, AS
6 days ago
Job Title: Client Service Analyst
Corporate Title: AS
Location: Pune, India
- Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too.
- Ensure total Compliance of all audit guidelines set by External (RBI, NSDL) and Internal OR Auditors.
Your key responsibilities
- Ensure strict adherence to all internal and external guidelines (KYC & Money Anti Launderings, Audits)
- Ensure proper monitoring of expenses and controlling costs, waiver tracking & lead management
- Ensure proper display of all Regulatory Circulars in the Area
- Accurate processing of all account opening forms MF applications
- Voucher Management, Rules of Custodianship , Key Management guidelines, arefollowed without any deviation
- Exception handling / deferral tracking and monitoring
- Suspicious transactions, large cash txn's, NR Credits are reviewed and the necessary process is followed as per the guidelines laid
- Ensure Area has a clean Mystery Shopping Audit report both by Internal as well as External auditors
- Ensure proper tracking, responses and closures of all Customer Complaints within the committed TAT's.
- Ensuring best in class service standards to all the Area customers by synergizing with all the channels in the Area
- Ensuring proper controls and access is maintained to the Cash / Locker Area at all times. Any suspicious transaction must immediate be reported to the supervising officer
Your skills and experience
Knowledge on FEMA/Foreign exchange and trade operations will be preferred
- Client service excellence
- Experience in overall branch operations for 10 years
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