Job Description
Responsibilities
Monitoring of KYC document for new and existing account. To check and confirm for Documents related to A/C opening & A/C Closing and A/C details modifications requests To process Inward and Outward Clearing & returns. To Perform Cash Teller operations. Submission of regulatory reportings. Issuance of Demand Draft. Processing of NACH transaction. Keeping & maintaining registers related to assigned work area. Issuance/ cancellation of DD. Onboarding the client for CMS and processing of transactions Keeping & maintaining registers related to assigned work area Updation of volume tracker To process all operations related to Fixed Deposits issuance/renewal and EFDR Bank Guarantee printing and issuance. Processing of INR remittance. Section : (a) Knowledge (b) Skills (c) Experience (d) Qualifications
Knowledge-
Knowledge of RBI guidelines on KYC requirement for account opening. Processing of CTS Inward/Outward Clearing. Processing of Fixed Deposit transactions Process account opening and maintenance. Processing of Cash teller transactions Skills-
Knowledge of PowerPoint and excel Experience - Minimum 1-3 years of relevant experience (d) Qualifications - Bachelors/Masters
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