Posted By: I Mates Consultants | Posted on: August 12, 2020
India Ernakulam/Cochin/Kochi
300000-600000 RS
3-8

Scope of the Role: To support the Branches in CASA operations, KYC, AML Polices, Corporate account opening process and to document and circulate the MIS being in the Central Processing Unit.

Job Description:

1.Support Branches for account opening
2. Knowledge of KYC, AML Policies
3. Concept of Corporate Account Opening procedure
4. Will be responsible for adherence of the policies and procedures of the bank. 
5. Responsible for circulating proper MIS to the department heads on the activities.
6.Analytical skills 
7.Corporate Account Opening

8.Comply with the rules and policies of the bank

9.Co-ordinate with the CASA, Gold, CBS and Branches

 

Ideal Candidate: Looking for candidate with experience in Account Opening, KYC, RBB operations for a region.

Skills:
kyc account opening corporate account opening banking


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