Sr. Executive - Liability Operations
Catholic Syrian Bank · Kochi · onsite · Posted 44d ago
Undisclosed3–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
On-boarding of Customers processing all Customer Instructions
Qualifications: Graduate / Post Graduate
Experience: 3 to 5 years
- Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management.
- Error Free processing of Account opening, Customer requests as per guidelines and ensure checks and controls.
- Regulatory guidelines on CKYC, Re-KYC are met. Validation of TAT Compliance and any exceptions are reviewed for closure with Team Lead.
- Review the data for accuracy and work on improvement to ensure that good data gets into system.
- Continuous effort to ensure data is accurate.
- Regular MIS on the process and exceptions to highlight for improvement and automation.
- Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
- Training to the team on process adherence and controls.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
AutomationCkycData ManagementoperationsmaintenancecomplianceKYCAccount Opening
About CSB Bank
Catholic Syrian Bank
Banking
7.9k+
employees
1920
106 years old
Thrissur/Trichur, Kerala
India
₹6.7L PA avg
Avg at CSB Bank
About
Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.
Industries
BankingFinancial Services
Employee ratings
10 reviews
3.2/ 5
Culture
2.7
Career growth
2.5
Work-life
2.8
Employees rate it well for
Compensation & Benefits32Overall Company32
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