Assistant Officer, Specialist, Account Services, Consumer Banking…

Company: DBS Bank
Location: Pimpri-Chinchwad, Maharashtra, India
Employment Type: Full-time
Description:
Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank’s operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose
• Knowledge of KYC guidelines for static changes of customers
• Knowledge of CKYC guidelines for processing of CKYC of customers
• Perform static data changes related activities in account services team
• To complete document checking, KYC checks
• MIS preparation, data submission
• Adherence to SLA and defined TAT

Key Accountabilities
• Co-ordination with stake holders for query resolution. Manage queries
• Delivery TAT and Customer satisfaction
• Data accuracy & Transaction quality
• Report submission for audit, regulators requests

Job Duties … Responsibilities
• Ensure adherence and execution of customer KYC, Static data update
• Ensure adherence of controls, risk, process note
• Ensure all activities related to KYC, CKYC is adhered with respect to guidelines and completed within agreed SLA/TAT
• Ensure and implement BOD & EOD controls on exception activities
• Generate ideas for new processes/initiatives. Participate in tech testing

Required Experience
• A minimum of 3-5 years’ experience in retail banking with experience of AML/KYC and banking operations
• Sound knowledge of KYC, CKYC, Excel skills, AML and Retail account services guidelines

Education / Preferred Qualifications
• Minimum of graduation from recognised university

Core Competencies
• Processing with eye for detail, data accuracy and good typing skills
• Good interpersonal and excellent communication skills
• Effective control measures and governance standards
• Good attitude, aptitude towards and fast adoption of new technology and digital lifestyle
• Good interpersonal & analytical skills

Technical Competencies
• KYC and AML controls
• Customer Relationship
• Retail Banking Operations
• Communication skills
• Digital strategy adoption
• Excel skills

Work Relationship
• Team work
• Stakeholder management
• Customer experience & joyful banking

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Primary Location

India-Maharashtra-Pune

Job

Operations

Schedule

Regular

Job Type

Full-time

Job Posting

Oct 10, 2024, 11:42:09 PM

Source: LinkedIn

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