DVU - Account Opening - Maker
Published date: 2024/01/10
- Location: Chennai, Tamil Nadu, India
Document Verification
Scrutinizes the KYC documents and Customer application submitted by the sourcing channels for correctness, completeness and compliance in accordance with the Banks policies and procedures. Captures the customer information / instruction / transactions in the DP system (if required by the job role) Highlights discrepancies in the customer application to the sourcing channels for rectification and compliance (if any) Executes and completes the allocated tasks assigned within the stipulated timelines to ensure SLA's are met. Works efficiently towards the assigned tasks with accuracy and minimal error. Ensures that all processes related to Reconciliation & NPS are in place, consistent with overall enterprise policies and regulatory requirements.
Scrutinizes the KYC documents and Customer application submitted by the sourcing channels for correctness, completeness and compliance in accordance with the Banks policies and procedures. Captures the customer information / instruction / transactions in the DP system (if required by the job role) Highlights discrepancies in the customer application to the sourcing channels for rectification and compliance (if any) Executes and completes the allocated tasks assigned within the stipulated timelines to ensure SLA's are met. Works efficiently towards the assigned tasks with accuracy and minimal error. Ensures that all processes related to Reconciliation & NPS are in place, consistent with overall enterprise policies and regulatory requirements.
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