The role focuses on on-boarding customers and processing instructions, ensuring compliance with regulations, data accuracy, and team training.
On-boarding of Customers & processing all Customer Instructions
Responsibilities- 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.
- Review the data for accuracy and work on improvement to ensure that good data gets into system.
- Continuous effort to ensure data is accurate.
- Regular MIS on the process and exceptions to highlight for improvement and automation.
- Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
- Training to the team on process adherence and controls.
Qualifications: Graduate / Post Graduate
Experience: 3 to 5 years
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What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
