Job Role:
. Screening & Sampling activities in Consumer Bank - Retail Asset(s)
. Pre & Post Verification activities etc.,
. Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
. MIS & Bill(s) processing of respective vendors etc.,
. Candidate should willing take additional initiatives and travel outside the base location
Job Requirements:
. Graduate / Post Graduate - Minimum 2year of experience in KYC verification and Strong knowledge about Regulatory Guidelines Bank policies & process
. Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
. Capability of pre-empting possible violation of controls/processes across Retail Assets
. Person must have good in MS-Office for MIS preparation
. Good in Analytical Skills & Excellent written and oral communication skills
Same Posting Description for Internal and External Candidates