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Documentation-Kotak Private Banking-Customer Service

Place of work Work from home
Contract type Full-time
Start date -
Salary -

Job details

Job description, work day and responsibilities

Job description
Role

Completion of Know Your Customer
KYC
for every new relationship acquired

Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening

Regular client meetings for completion
in
person verification of KYC related documentation

Understand the product key features
the documentation content and process involved for execution of the same
e
g
approvals
submission of forms
records
etc

Review applications for completeness

Execute documentation within prescribed compliance norms

Communicate effectively with interrelated departments for query resolution and processing of documents

Follow standardized processes and maintain TAT

Input applicable data into tracking systems
file and data warehouse all account documents and ISA proofs

Deferral and exception Management

Be updated on various policies and guidelines
changes in account opening procedures
amendments that affect the working of the documentation
Requirements

1
3 years of experience

Strong Communication Skills

Knowledge of KYC norms for basket of financial products
CASA Accounts
Demat Accounts
etc

for different financial entities
HUF
corporate
etc

Process oriented and eye
for
detail

High focus on quality of work

Ability to get work done in conjunction with different teams
Company Name: Kotak Mahindra Bank
You will be redirected to another website to apply.
Apply and send CV
Offer ID: #1184562, Published: 3 hours ago, Company registered: 2 months ago

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