Sr. Executive - Liability Operations| Chennai

About the role

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.

What you'll do

• Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management
• Review the data for accuracy and work on improvement to ensure that good data gets into system
• Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose
• Training to the team on process adherence and controls

What you need

• 3–5 yrs of experience
• KYC
• MIS reporting
• Any graduate