Role Purpose:
KYC - Retail and commercials:
Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Hiring Skills
• Good communication experience with Client/Client Manager/Relationship Manager
• Should be knowledgeable on Client Constitution and other documents based on client types
• Basic understanding of financial services and its various underlying products desirable.
• Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
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• Problem Solving Skills - ability to think 'Out of the Box' and independently work around issues that arise from time to time.
• Knowledge of the CDD systems and processes and of the different requirements of certain countries will be an added advantage.
Responsibilities:
• Gathering/collection and review of retail KYC documents
• Initiate the risk assessment and ongoing due diligence
• Review/escalate/close records from KYC team through platforms and systems
• Analyze and Identifying complete ownership, Create a narrative summary for the gap analysis to initiate with sales team
Retail Banking (CLM)