RB - Branch Control Unit: Regional Team

About the role

The team would also handle BOHI Platform in coordination with Risk team; Drive Re-KYC completion; Responsible for monitoring and effective control of Currency Chest including maintenance of Cash Balance Limit (CBL) within approved limits, Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory norms.

What you'll do

• Responsible for issuing policy guidelines in respect of Branch Operations including issuance of circular instructions covering all operational and regulatory compliance…
• Responsible for monitoring and effective control of Currency Chest including maintenance of Cash Balance Limit (CBL) within approved limits
• Responsible for handling statutory notices received by branches and ensure closure of notices
• Responsible to handle voucher re-scrutiny (Centralised Re-scrutiny Unit) and exception transactions in customer/office accounts including office account triggers
• Responsible for maintaining data and track progress in NFTR reduction in respect of onboarding, service requests

What you need

• 8–12 yrs of experience
• KYC
• MIS reporting
• Reconciliation
• Compliance
• Any graduate