Job Description
Hiring DP Operation with a Leading Bank:
- From 4 to 6 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior
• Roles and Responsibilities
- Responsible for thorough due diligence of the customer in accordance with Bank’s compliance policies and RBI/SEBI/NSDL/CDSL practices for account opening verification / life cycle transaction /closure activities in order to ensure zero deviation in the processes. DM primarily would act as an Inputter / Maker while the Manager primarily would act as an Authorizer / Checker.
- Identifying discrepancies in the account opening forms and documents for rectification and compliance (if any)
- Executes and completes the allocated tasks assigned within the stipulated timelines to ensure SLAs are met.
- Ensures error free processing of transactions as per agreed service standards & approved procedures.
- Ensures that all processes are in place, consistent with overall enterprise policies and regulatory requirements.
- Remains up to date with changes in regulatory as well as bank’s policies.
- Remains up to date with latest developments in products and services offered by the Bank and guides the Branches for the same.
- Maintains data on activities and provide regular MIS on for review with Senior Management & Business as per requirements.
- Highlights / reports any process lapse / gaps or bottlenecks in day-to-day processing to reporting authorities.
- Processes / authorizes the customer queries / complaints raised by branches / contact centre by providing end to end resolution and ensures timely closure of tickets logged on bank’s internal platform
- Role:_Sales Support & Operations - Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Sales & Business Development
- Role Category:_Sales Support & Operations
- Employment Type:_Full Time, Permanent
- Key Skills- Account OpeningLife CycleComplianceCdslBankingRBINSDLDue DiligenceSEBIEducation
- UG:_Any Graduate
- PG:_Any Postgraduate
• Company Profile:
SKILLVENTORY
- A Leading Recruitment Firm- Recruiter Name:_Vaishali sharma
- Contact Company:_SKILLVENTORY
- Telephone:_
++1-XXXXXXXXXX
- From 4 to 6 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior
• Roles and Responsibilities
- Responsible for thorough due diligence of the customer in accordance with Bank’s compliance policies and RBI/SEBI/NSDL/CDSL practices for account opening verification / life cycle transaction /closure activities in order to ensure zero deviation in the processes. DM primarily would act as an Inputter / Maker while the Manager primarily would act as an Authorizer / Checker.
- Identifying discrepancies in the account opening forms and documents for rectification and compliance (if any)
- Executes and completes the allocated tasks assigned within the stipulated timelines to ensure SLAs are met.
- Ensures error free processing of transactions as per agreed service standards & approved procedures.
- Ensures that all processes are in place, consistent with overall enterprise policies and regulatory requirements.
- Remains up to date with changes in regulatory as well as bank’s policies.
- Remains up to date with latest developments in products and services offered by the Bank and guides the Branches for the same.
- Maintains data on activities and provide regular MIS on for review with Senior Management & Business as per requirements.
- Highlights / reports any process lapse / gaps or bottlenecks in day-to-day processing to reporting authorities.
- Processes / authorizes the customer queries / complaints raised by branches / contact centre by providing end to end resolution and ensures timely closure of tickets logged on bank’s internal platform
- Role:_Sales Support & Operations - Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Sales & Business Development
- Role Category:_Sales Support & Operations
- Employment Type:_Full Time, Permanent
- Key Skills- Account OpeningLife CycleComplianceCdslBankingRBINSDLDue DiligenceSEBIEducation
- UG:_Any Graduate
- PG:_Any Postgraduate
• Company Profile:
SKILLVENTORY
- A Leading Recruitment Firm- Recruiter Name:_Vaishali sharma
- Contact Company:_SKILLVENTORY
- Telephone:_
++1-XXXXXXXXXX
💡 Quick Summary
Seeking a career-building opportunity? The Hiring Dp Operation with a Leading Bank 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.