Client Implementation Analyst 2+ Years

Year    New Delhi, India

Job Description


Note:

  • Specific/ mandatory skills: Good communication skills, work exp in a Retail bank/ fintech industry will be preferred.
  • Experience range: 2 years.
  • Open to considering fresher candidates (Yes/No): Yes should be ok to work in Retail Bank
  • Open to considering relocation/ non-local candidates (Yes/No): No
  • Maximum monthly CTC (Excluding service fees and GST): INR 30000
  • Contract duration: 8 months.
  • Shift timings: No shift. This is for the branch.
  • Number of days work from office: 6 days
  • Mode of interview: In-person
Role Description
  • Handling of Event Driven Reviews for Existing Customer
  • Basic individual and Non Individual KYC screening
  • Account maintenance and customer instructions processing
  • To follow up with Doc Verification Unit for clearance of case exceptions
  • To co-ordinate with assigned branches for clearance of cases
Your key responsibilities
  • Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).
  • Ensure complete resolution of all assigned cases with 100% accuracy.
  • Effective closure of assigned NLS cases leading in reduction of customer turnaround time.
  • Any suspicious transaction/activity must immediately be reported to the supervising officer.
  • Overall upkeep of desk as per clean desk policy standards.
Your skills and experience
  • At least 1-2 years of relevant experience in a bank or financial institution of repute
  • Should Be a Post Graduate (MBA preferred), at least Graduate

Rangam Infotech

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Job Detail

  • Job Id
    JD3534541
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    New Delhi, India
  • Education
    Not mentioned
  • Experience
    Year