International Banking:Overseas - Corporate Banking Operations

About the role

Onboarding of non-face to face Corporate clients and to ensure compliance of KYC/AML guidelines Processing of Interest and Principal demand for the corporate clients Reporting & Submission to DATA/MIS to internal and external customers

What you'll do

• Onboard FI, Corporate after ensuring AML / KYC Compliance as per RBI/IFSCA guidelines
• Timely dispatch/recovery of interest and principal demand notices in respect of all corporate credit accounts
• Ensuring recoveries including syndicated loan transactions where the Branch is the facility agent or lender
• Monitoring and ensuring regular remittance from client against due demands and flagging off any discrepancy to all
• Stake holders Timely Remittance of due funds so collected from client on behalf of other lenders as per agency

What you need

• 13–15 yrs of experience
• KYC
• AML
• Treasury
• Excel
• PowerPoint
• Compliance
• MBA

Good to have

• MIS reporting