Officer, Enterprise Wise Screening and Services, Consumer Banking Group

Job Purpose:

To complete EWSS checks and EDD related activities

To ensure high level governance standards are maintained during the due diligence activities like completing EWSS alerts

Data accuracy in CDD up-dation for consumer banking customers

• To serve as the first level escalation point for business, compliance for high risk alerts generated for customers.

To serve as the training conduct internal product & process training and service skills training

To monitor, drive and manage the TAT and performance of in-source or outsource operations

Job Duties & responsibilities

Ensure adherence and execution of customer KYC, EWSS alert management

Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines

Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT

Regulatory guidelines are adhered to as per defined guidelines by L&C and RBI.

Obtain minimum satisfactory audit rating for the team

Ensure and implement BOD & EOD controls on exception activities

Outbound call to customers for KYC/AML checks

Internal review to be done to check the hygiene of the process.

Timely up-dation of process notes for any changes

Multi-tasking and responses to all stake holders to be done in a timely manner

Ensure adherence of control & risk aspect related to all BAU activities.

Ensure all activities are completed within agreed SLA/TAT.

Regulatory guidelines are adhered to as per defined guidelines by RBI.

Required Experience

A minimum of 2-3 years’ experience in retail banking with experience of AML/KYC and banking operations.

Sound knowledge of KYC, AML and Retail account services guidelines.

Core Competencies:

Processing with eye for detail, data accuracy and good typing skills

Good interpersonal and excellent communication skills.

Effective control measures and governance standards

Good attitude, aptitude towards and fast adoption of new technology and digital lifestyle

Good interpersonal & analytical skills.

Education / Preferred Qualifications

Minimum of graduation from recognised university

Location:

Chennai-DBIL

Job:

Operations

Schedule:

Regular

Employee Status:

Full time