Job Description

Job Role - DVU Officer -Operations Team Member - RL-RPC-Operations . Clear understanding of KYC for all types of constitution which includes all NI /TASC /Government account etc. Knowledge of processes and periodic updates on new circulars (Understanding of various AML, KYC & related regulations & guidelines + internal circulars & policies + involvement in various training initiatives) .Eye for details : Detection and reporting of potential frauds. . Adherence to SLA / TAT for various types of account opening . Completion of assigned task without lapse and co-operation to support the unit to adhere to the collective TAT .Customer centric - Solution oriented approach for processing of transactions (exception handling extra mile effort in handling branch miss outs) . Proper Co-ordination with Branches & Business stakeholders .Collectively Responsible for Audit Rating, Con. Audit . . Error free execution ,Consistent error free processing with all regulative check points . Individual Productivity to be maintained as defined for the unit . Verbal and Written Communication, Mail etiquette . Effective support & involvement in team engagement activities .Maintain Process and regulative compliance. .Be flexible to the work timings as the role demands.. . High commitment to work and willingness to work late hours /work in staggered working arrangement, in case the same is required.

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