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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