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Sr. Executive - Liability Operations| Chennai

Open 56d reposted 2× · 2 open copies

On-boarding of Customers & processing all Customer Instructions

  • Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management.
  • Error Free processing of Account opening, Customer requests as per guidelines and ensure checks and controls.
  • Regulatory guidelines on CKYC, Re-KYC are met. Validation of TAT Compliance and any exceptions are reviewed for closure with Team Lead.
  • Review the data for accuracy and work on improvement to ensure that good data gets into system.
  • Continuous effort to ensure data is accurate.
  • Regular MIS on the process and exceptions to highlight for improvement and automation.
  • Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
  • Training to the team on process adherence and controls.

Qualifications: Graduate / Post Graduate

Experience: 3 to 5 years

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