About this role
Job Purpose:
- To complete EWSS checks and EDD related activities
- To ensure high level governance standards are maintained during the due diligence activities like completing EWSS alerts
- Data accuracy in CDD up-dation for consumer banking customers
- To serve as the first level escalation point for business, compliance for high risk alerts generated for customers.
- To serve as the training conduct internal product & process training and service skills training
- To monitor, drive and manage the TAT and performance of in-source or outsource operations
Job Duties & responsibilities
- Ensure adherence and execution of customer KYC, EWSS alert management
- Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines
- Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT
- Regulatory guidelines are adhered to as per defined guidelines by L&C and RBI.
- Obtain minimum satisfactory audit rating for the team
- Ensure and implement BOD & EOD controls on exception activities
- Outbound call to customers for KYC/AML checks
- Internal review to be done to check the hygiene of the process.
- Timely up-dation of process notes for any changes
- Multi-tasking and responses to all stake holders to be done in a timely manner
- Ensure adherence of control & risk aspect related to all BAU activities.
- Ensure all activities are completed within agreed SLA/TAT.
- Regulatory guidelines are adhered to as per defined guidelines by RBI.
Required Experience
- A minimum of 2-3 years experience in retail banking with experience of AML/KYC and banking operations.
- Sound knowledge of KYC, AML and Retail account services guidelines.
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.
Education / Preferred Qualifications
- Minimum of graduation from recognised university
Location:
Chennai-DBIL
Job:
Operations
Schedule:
Regular
Employee Status:
Full time