Job Description
Client Data Specialist IV - CCB- KYC Operations- Business Banking Review team (Day 2)
Description
Know Your Customer (KYC) Operations, under Consumer and Community Banking Operations, supports the firm by providing operational support for the enforcement, adherence, and compliance of KYC/CIP standards. We service Retail, Commercial and Small business banking customers.
Know Your Customer (KYC) Operations consists of the following functions:
• Day 2 Operations
• Due Diligence
• Customer Data Accuracy Program (CDAP)
• Quality Control
• Business Reporting & Analytics
Business deliverables include:
• Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant with KYC requirements
• Validation of various regulatory documents submitted by the Customers
• Ensure that all Customer requests are completed timely by adhering to procedures and guidelines
• Ensure in performing due diligence of all required processing steps and check parameters defined in the process.
• Ensure all exceptions or deviations are escalated to management on timely basis.
• Meet all the Productivity and Accuracy targets defined for the process
• Follow all the Audit/Compliance policies applicable to process
Qualifications/Competency
• Graduates in B. Com
• Work experience of 18 to 36 months, preferably in banking/financial service industry
• Good working knowledge of all MS Office applications particularly Excel Soft Skills
• Good verbal and written English communication skills
• Effective time management skills
• Customer Focus and Service Oriented mindset
• Attention to Detail
• Ability to collaborate, partner and work in a team environment
• Aptitude for identifying Process improvement opportunities
• Willingness to learn on additional sub processes
• Multi-tasking ability and effective prioritization of work
• Flexibility towards business requirement and assisting coworkers are essential.
• Prior KYC experience is an added advantage
Candidates should be flexible to work in night shifts (timings might vary according to process requirements)
Description
Know Your Customer (KYC) Operations, under Consumer and Community Banking Operations, supports the firm by providing operational support for the enforcement, adherence, and compliance of KYC/CIP standards. We service Retail, Commercial and Small business banking customers.
Know Your Customer (KYC) Operations consists of the following functions:
• Day 2 Operations
• Due Diligence
• Customer Data Accuracy Program (CDAP)
• Quality Control
• Business Reporting & Analytics
Business deliverables include:
• Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant with KYC requirements
• Validation of various regulatory documents submitted by the Customers
• Ensure that all Customer requests are completed timely by adhering to procedures and guidelines
• Ensure in performing due diligence of all required processing steps and check parameters defined in the process.
• Ensure all exceptions or deviations are escalated to management on timely basis.
• Meet all the Productivity and Accuracy targets defined for the process
• Follow all the Audit/Compliance policies applicable to process
Qualifications/Competency
• Graduates in B. Com
• Work experience of 18 to 36 months, preferably in banking/financial service industry
• Good working knowledge of all MS Office applications particularly Excel Soft Skills
• Good verbal and written English communication skills
• Effective time management skills
• Customer Focus and Service Oriented mindset
• Attention to Detail
• Ability to collaborate, partner and work in a team environment
• Aptitude for identifying Process improvement opportunities
• Willingness to learn on additional sub processes
• Multi-tasking ability and effective prioritization of work
• Flexibility towards business requirement and assisting coworkers are essential.
• Prior KYC experience is an added advantage
Candidates should be flexible to work in night shifts (timings might vary according to process requirements)
💡 Quick Summary
Seeking a career-building opportunity? The Client Data Specialist IV position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore 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.