Central Processing Unit:CASA Individual Scrutiny

About the role

Scrutinizing the AOF and documents (KYC & Non-KYC) basis the available guidelines issues from time to time on Know Your Customer (KYC) norms and also, operational guidelines that are provided to us by Branch Banking Operations. These norms provide guidance on how to identify the customer which includes Identifying a customer and verifying his/her identity by using reliable, independent source documents, data or information.

What you'll do

• Scrutinize all savings accounts forms within TAT and in accordance with the bank's guidelines
• Responsible for process the DCAF applications(debit card applications) received in Eforms system within TAT and ensure to achieve the target defined by team leader
• Scrutinize sukanya samruddhi accounts / PPF accounts / Prepaid cards accounts in accordance with the bank's guidelines
• Respond to all queries raised by the branches through mail / unidesk satisfactorily within TAT
• MIS preparation and co-ordination with IT team for various development or system issues

What you need

• 2–4 yrs of experience
• KYC
• MIS reporting
• Due diligence
• MBA