Job Description
To implement Governance around below activities
Asset Customers
• Data verification (verification of data pulled by partners). Following are key deliverables
• Details pulled by Jocata on entering GSTN match the enterprise details
• DOI is same in ABL and AOS
• Turnover added is audited turnover. Name, PAN and Business and Communication Address populated in line with actuals
• Bank statement, bank name, account number. Name as in financial statements vs Enterprise Name match
• Shareholder name, PAN and other details in line with proofs
• Consent letter of each shareholder/collateral provider and on behalf of entity
• Pre screening check
• To check if following are correctly captured/assessed
• ITR, Bank statement
• Net business credit, Industry margin, assessment sheet input, Limit assessment
• Post approval
Liability Customers
• Quality of onboarding covering below parameters
• Source of onboarding (partners, self sourced etc) and trending MOM, any abnormal movement for ex increase in self source or from any one partner
• Constitution concentration
• Activation of account (balance in Month of onboarding, or T+1 etc) and highlight account /sources where there is delay
• To verify if third party CPV is done for all Self source/Sole prop
• Ensure that RSH buy in is there for all walkin/Bizcare leads
• Whether variants are keeping minimum balances required and follow up for corrective action t
• Ensure that certain industry type accounts are opened only post BU Head approval (OTT, Tours & travels)
• Transaction surveillance
Governance on Vendor Management(Referral partners and Business Correspondences
Primary Location
India-Maharashtra-Mumbai
Job
COO Office/Business Mgt & Support
Schedule
Regular
Job Type
Full-time
Job Posting
Oct 31, 2026, 12:26:25 PM
Asset Customers
• Data verification (verification of data pulled by partners). Following are key deliverables
• Details pulled by Jocata on entering GSTN match the enterprise details
• DOI is same in ABL and AOS
• Turnover added is audited turnover. Name, PAN and Business and Communication Address populated in line with actuals
• Bank statement, bank name, account number. Name as in financial statements vs Enterprise Name match
• Shareholder name, PAN and other details in line with proofs
• Consent letter of each shareholder/collateral provider and on behalf of entity
• Pre screening check
• To check if following are correctly captured/assessed
• ITR, Bank statement
• Net business credit, Industry margin, assessment sheet input, Limit assessment
• Post approval
Liability Customers
• Quality of onboarding covering below parameters
• Source of onboarding (partners, self sourced etc) and trending MOM, any abnormal movement for ex increase in self source or from any one partner
• Constitution concentration
• Activation of account (balance in Month of onboarding, or T+1 etc) and highlight account /sources where there is delay
• To verify if third party CPV is done for all Self source/Sole prop
• Ensure that RSH buy in is there for all walkin/Bizcare leads
• Whether variants are keeping minimum balances required and follow up for corrective action t
• Ensure that certain industry type accounts are opened only post BU Head approval (OTT, Tours & travels)
• Transaction surveillance
Governance on Vendor Management(Referral partners and Business Correspondences
Primary Location
India-Maharashtra-Mumbai
Job
COO Office/Business Mgt & Support
Schedule
Regular
Job Type
Full-time
Job Posting
Oct 31, 2026, 12:26:25 PM
💡 Quick Summary
Seeking a career-building opportunity? The Governance Control | SME 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.
