Specialist CDD Checker, Operations, Account Services, Corporate Banking

4 weeks ago

Chennai, India DBS Bank Full time
Specialist CDD Checker, Operations, Account Services, Corporate Banking-(WD56954)

Position Title: KYC CDD Specialist

Department: IBG COO

Job Purpose

KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer On -boarding, Periodic review is completed timely and within quality expectations.

Key Accountabilities

Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening To hand-hold RMs regarding the documents required and the query resolution.

Job Duties & responsibilities

Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening Adhere to the CDD RBI circulars, CDD Standards & India LKYC guidelines towards scrutiny of Customer Due Diligence while Onboarding/ReKYC/Trigger BCAP Active engagement with internal /concurrent/QA audit teams. Co-ordinate/Follow up/ Track Audit issues and help to complete/close the same.Ensure all the audit issues are closed/completed within the agreed timelines.Ensuring Clean Audit report - Resolving issues in timely manner with satisfactory evidence and no overdue Name Screening & sanction alerts within TAT & also do periodic review of clients. Timely Closure of Batch & Sanction AlertsQualitative Analysis of Batch Screening & timely submission of the samePeriodic Review of Clients Advisory role for BU wrt KYC Queries Resolution Providing resolution regarding KYC/CDD related queries that the BU may have at the time of onboarding. Reducing in rework rate & TAT of account opening Regular Training RMs & MakersReview & modify processes for CDD Scrutiny in line with changes in regulatory processes Supporting CDD Centralization Training CDD Making Team with regards to the requirements of BCAPHelp in creating repository for BU & CDD Checking team to refer wrt CDD.UATs for enhancements Should be well versed with Liability Products Should poses good Knowledge of FATCA/CRS guidelines Poses good knowledge of various defaulters database and their impact. Compliance and adherence of internal and external regulations Reviews a list of high-risk KYC processes and tracks the quality Perform quality reviews and reviews of procedures and processes

Required Experience

Minimum 3 to 5 Years

Education / Preferred Qualifications

Graduate/Post-Graduate

Core Competencies

Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI’s Circulars for the different types of Legal Entities.. Screening of CDD for On-boarding & ReKYC. Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure. Exposure of Finacle system. Should possess good problem solving skill and business orientation.

Technical Competencies

Good exposure of Finacle Experience in handling UATs. Knowledge of Excel, Word & Power-point

Work Relationship

Being a Team player & self-motivated person. Growth Oriented

DBS India - Culture & Behaviors

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviors are:

Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions Ensure Customer Focus by Delighting Customers & Reduce Complaints Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement Maintain the Highest Standards of Honesty and Integrity

  • Specialist CDD Checker, Operations, Account Services, Corporate Banking

    3 weeks ago

    chennai, India DBS Bank Full time

    Specialist CDD Checker, Operations, Account Services, Corporate Banking-(WD56954) Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer...

  • Officer, Specialist, Operations, Account Services, Consumer Banking, Technology and Operations

    4 weeks ago

    Chennai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

  • Officer, Specialist, Operations, Account Services, Consumer Banking, Technology and Operations

    4 weeks ago

    chennai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

  • Accounts Payable Head

    4 weeks ago

    Chennai, India Saaki Argus & Averil Consulting Full time

    Hiring for one of my client who is an Indian IT Services and consulting firm, who is providing end to end ICT solutions including telecom services, data centre services, cloud & managed services, transformation integration services and application integration services. Role :Accounts Payable Head Experience :14- 20Yrs Location : Chennai Roles &...

  • Accounts Payable Head

    4 weeks ago

    chennai, India Saaki Argus & Averil Consulting Full time

    Hiring for one of my client who is an Indian IT Services and consulting firm, who is providing end to end ICT solutions including telecom services, data centre services, cloud & managed services, transformation integration services and application integration services. Role :Accounts Payable Head Experience :14- 20Yrs Location : Chennai Roles &...

  • BPO F&A Operations Processing Specialist

    3 days ago

    Chennai, Tamil Nadu, India NTT DATA Services Full time

    Job Details:Leads team in the achievement of project milestones and team goals To oversee the day-to-day activities of a group of employees Coaches, motivates and guides team members Utilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team's performance To improve efficiency, quality and...

  • Checker

    4 days ago

    Chennai, India GLOINNT Full time

    **Role: Checker** **Experience: 4 to 8 Years** **Location: Chennai** **Key Skills**:Sheetmetal, GD&T, CREO & ASME standards** **Qualification: Diploma/BE/B Tech** **Notice period: Immediate/ less than 45 days** - Checking skill set in **Sheetmetal**, casting design / design review / **checking** experience. - Must have worked on **ASME** Standard and...

  • BPO F&A Operations Processing Specialist

    3 weeks ago

    Chennai, India NTT DATA Services Full time

    Job Details:Leads team in the achievement of project milestones and team goalsTo oversee the day-to-day activities of a group of employeesCoaches, motivates and guides team membersUtilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team’s performanceTo improve efficiency, quality and...

  • BPO F&A Operations Processing Specialist

    3 weeks ago

    Chennai, India NTT DATA Services Full time

    Job Details: Leads team in the achievement of project milestones and team goals To oversee the day-to-day activities of a group of employees Coaches, motivates and guides team members Utilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team’s performance To improve...

  • Sr. Specialist

    2 days ago

    Chennai, Tamil Nadu, India Shell Business Operations Full time

    JOB PURPOSE: The Upstream Revenue Accounting Senior Specialist role is responsible for managing the Revenue Accounting activities which encompassesHigh-level Validation of Revenue, Royalty covering gas/oil / condensate-related recordings Involved in activities related to revenue set-up of new fields/wells and review for compliance in line with applicable...

  • Sr. Specialist

    1 week ago

    Chennai, Tamil Nadu, India Shell Business Operations Full time

    Job purpose: The Upstream Revenue Accounting Senior Specialist role is responsible for managing the Revenue Accounting activities which encompassesHigh-level Validation of Revenue, Royalty covering gas / oil / condensate related recordingsInvolved in activities related to revenue set-up of new fields / wells and review for compliance in line with applicable...

  • Demat Operations Specialist

    2 weeks ago

    Chennai, India Yubi Group Full time

    Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfilment, and collection of any debt solution. At Yubi, opportunities are plenty and we equip you with tools to seize it.In March 2022, we...

  • Spl'st, Client Delivery

    4 weeks ago

    Chennai, India Standard Chartered Bank Full time

    Role Responsibilities Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews Onboarding within TAT Manage the end to end onboarding process till S2B implementation Timely initiation and completion of all horizon cases including trigger reviews Understand the risk framework and keep abreast of all relevant policies, processes,...

  • Spl'st, Client Delivery

    4 weeks ago

    chennai, India Standard Chartered Bank Full time

    Role Responsibilities Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews Onboarding within TAT Manage the end to end onboarding process till S2B implementation Timely initiation and completion of all horizon cases including trigger reviews Understand the risk framework and keep abreast of all relevant policies,...

  • Sr. Specialist

    1 week ago

    Chennai, India Shell Business Operations Full time

    Job purpose: The Upstream Revenue Accounting Senior Specialist role is responsible for managing the Revenue Accounting activities which encompasses High-level Validation of Revenue, Royalty covering gas / oil / condensate related recordingsInvolved in activities related to revenue set-up of new fields / wells and review for compliance in line with applicable...

  • Associate, Client Delivery

    4 weeks ago

    Chennai, India Standard Chartered Bank Full time

    Role Responsibilities Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews Onboarding within TAT Manage the end to end onboarding process till S2B implementation Timely initiation and completion of all horizon cases including trigger reviews Understand the risk framework and keep abreast of all relevant policies, processes,...

  • Associate, Client Delivery

    4 weeks ago

    chennai, India Standard Chartered Bank Full time

    Role Responsibilities Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews Onboarding within TAT Manage the end to end onboarding process till S2B implementation Timely initiation and completion of all horizon cases including trigger reviews Understand the risk framework and keep abreast of all relevant policies,...

  • Business Development Specialist

    1 day ago

    Chennai, India Multisolution Business Services Full time

    Company DescriptionMultisolution Business Services is a dynamic company based in Chennai. We leverage a knowledge-based approach and are committed to the Win-Win Business Model. Established in 2009, we excel in HR consulting (staffing solutions), event management, corporate gifting, retail services, and accounting solutions.Role DescriptionThis is a...

  • BPO F&A Operations Processing Specialist

    1 week ago

    Chennai, India NTT DATA Full time

    Job Description Job Details:Leads team in the achievement of project milestones and team goalsTo oversee the day-to-day activities of a group of employeesCoaches, motivates and guides team membersUtilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team’s performanceTo improve...

  • Sr. Associate, Specialist, Operations, Gen Ops-Consumer Banking, Technology and Operations

    4 weeks ago

    Chennai, India DBS Bank Full time

    Business Function : Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...