Job Description

Note:

• Please submit profiles of female candidates only.
• Specific/ mandatory skills: Good communication skills, Good knowledge of banking industry, Fair understanding of KYC, Static maintenance, Good excel skills.
• Experience range: 0-2 Years
• Open to considering fresher candidates (Yes/No): - Yes with good communication skills and fair understanding of industry & excel
• Open to considering relocation/ non-local candidates (Yes/No): - No (Only local candidate)
• Contract duration: 6 Months
• Shift timings: APAC (Flexible to stretch as per business requirements)
• Number of days work from office: 60 % as per hybrid working norms

Role Description:The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in his/her absence and share best practices with the team.Your key responsibilities

• Review client account opening documentation as per regulatory and internal policies
• Validation of KYC and client static information in core banking systems
• To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
• Perform simple / complex static amendments in core banking systems
• Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
• Conduct client due diligence searches on the clients via external and internal internet searches
• Perform signature verification and update client records in core banking systems
• Liaise with KYC / AML team for any queries related to CDD searches and due diligence
• Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
• Support project team on all data migration projects
• Handle any other Adhoc projects assigned by the supervisor

Your skills and experience

• Degree in a related discipline
• At least 12-18 months experience in client on-boarding / Static data amendments in any Private Banking
• Hands on experience in reviewing client on-boarding documentation
• Ability to multi-task and work under pressure to meet project timelines

Rangam Infotech