Job Description
Job Title CDD Maker / Checker
Department IBG COO CORE Team
Job Purpose
To ensure Quality Customer Due Deligence (CDD) and to help reduce RM toil in CDD process for Onboarding/ReKYC.
Key Accountabilities
• Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening
• To hand-hold RMs regarding the documents required and the query resolution
Job Duties & Responsibilities
• Liaising with Business for the requirements with regards to Account On-boarding/ReKYC for prospects/clients of various Constitution. (Eg. Private Limited, Partnership, Proprietorship etc)
• Creating Detailed Case in Account Opening System (AOS) for each On-boarding/RekYC
• Play an expert role as an advisor to RMs regarding resolution of the queries raised during the CDD screening process. This will ensure quality and quicker Turnarounds in Account Opening
• Possess knowledge about RBI KYC guidelines (KYC Master Circular & Need for Discipline Circular) and documents of Corporate (different constitutions) Account Opening
• Adherence & Compliance of Bank’s internal guidelines
Required Experience
• 3+ years in handling KYC/Customer Due Diligence/Account Opening
• Experience in UAT testing
Education
Graduate/Post-Graduate
Core Competencies
• Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI’s Circulars for the different types of Legal Entities..
• Screening of CDD for On-boarding & ReKYC
• Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure
• Exposure of Finacle system
• Should possess good problem solving skill and business orientation
Technical Competencies
• Good exposure of Finacle
• Experience in handling UATs
• Knowledge of Excel, Word & Power-point
Work Relationship
• Being a Team player & self-motivated person
• Growth Oriented
Department IBG COO CORE Team
Job Purpose
To ensure Quality Customer Due Deligence (CDD) and to help reduce RM toil in CDD process for Onboarding/ReKYC.
Key Accountabilities
• Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening
• To hand-hold RMs regarding the documents required and the query resolution
Job Duties & Responsibilities
• Liaising with Business for the requirements with regards to Account On-boarding/ReKYC for prospects/clients of various Constitution. (Eg. Private Limited, Partnership, Proprietorship etc)
• Creating Detailed Case in Account Opening System (AOS) for each On-boarding/RekYC
• Play an expert role as an advisor to RMs regarding resolution of the queries raised during the CDD screening process. This will ensure quality and quicker Turnarounds in Account Opening
• Possess knowledge about RBI KYC guidelines (KYC Master Circular & Need for Discipline Circular) and documents of Corporate (different constitutions) Account Opening
• Adherence & Compliance of Bank’s internal guidelines
Required Experience
• 3+ years in handling KYC/Customer Due Diligence/Account Opening
• Experience in UAT testing
Education
Graduate/Post-Graduate
Core Competencies
• Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI’s Circulars for the different types of Legal Entities..
• Screening of CDD for On-boarding & ReKYC
• Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure
• Exposure of Finacle system
• Should possess good problem solving skill and business orientation
Technical Competencies
• Good exposure of Finacle
• Experience in handling UATs
• Knowledge of Excel, Word & Power-point
Work Relationship
• Being a Team player & self-motivated person
• Growth Oriented
💡 Quick Summary
Seeking a career-building opportunity? The IBG COO CORE | CDD Maker 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.