Job Description
Scrutinizing the AOF and documents (KYC & Non-KYC) basis the available guidelines issues from time to time on Know Your Customer (KYC) norms and also, operational guidelines that are provided to us by Branch Banking Operations. These norms provide guidance on how to identify the customer which includes Identifying a customer and verifying his/her identity by using reliable, independent source documents, data or information. Ensuring due diligence while accepting documents; verifying the correctness and the veracity of the documents.
Key Responsibilities
• Scrutinize all savings accounts forms within TAT and in accordance with the bank's guidelines.
• Responsible for process the DCAF applications(debit card applications) received in Eforms system within TAT and ensure to achieve the target defined by team leader
• Scrutinize sukanya samruddhi accounts / PPF accounts / Prepaid cards accounts in accordance with the bank's guidelines.
• Respond to all queries raised by the branches through mail / unidesk satisfactorily within TAT
• MIS preparation and co-ordination with IT team for various development or system issues
Qualifications:
Optimal qualification for success on the job is:
• Graduate/ MBA preferred
• Additional Certificate course related to Banking sector
Role Proficiencies:
For successful execution of the job, the candidate should possess the following:
• Knowledge of banking products and services
• Knowledge of regulatory guidelines and norms
• Good understanding of KYC and account opening process
• Good communication (both verbal and written) skill in both English and the local language
• Open to work in rotational shifts
• Ability to manage complex client situations
• Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
• Ability to handle pressure and meet deadlines
Key Responsibilities
• Scrutinize all savings accounts forms within TAT and in accordance with the bank's guidelines.
• Responsible for process the DCAF applications(debit card applications) received in Eforms system within TAT and ensure to achieve the target defined by team leader
• Scrutinize sukanya samruddhi accounts / PPF accounts / Prepaid cards accounts in accordance with the bank's guidelines.
• Respond to all queries raised by the branches through mail / unidesk satisfactorily within TAT
• MIS preparation and co-ordination with IT team for various development or system issues
Qualifications:
Optimal qualification for success on the job is:
• Graduate/ MBA preferred
• Additional Certificate course related to Banking sector
Role Proficiencies:
For successful execution of the job, the candidate should possess the following:
• Knowledge of banking products and services
• Knowledge of regulatory guidelines and norms
• Good understanding of KYC and account opening process
• Good communication (both verbal and written) skill in both English and the local language
• Open to work in rotational shifts
• Ability to manage complex client situations
• Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
• Ability to handle pressure and meet deadlines
💡 Quick Summary
Seeking a career-building opportunity? The Central Processing Unit|CASA Individual Scrutiny position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
