DVU - SO - NOC Chennai

Please enter job description § Followsthe Policy and processes to mitigate the operational, regulatory &financial informational risks.§ Assistsin formulating vital check points in order to minimize fraudulent customeractivities. § Identifiesand highlights suspicious activities / tampered documents submitted Executes the establishedinternal control systems and compiles relevant information for departmentalaudits, as necessary. § 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. § Others § Maintains data on activities and provide regular MIS on for review with Senior Management & Business as per requirements. § Defines performance goals at the start of the year in discussion with the reporting manager and ensures that the goals are monitored and achieved during the course of the year. § Takes ownership of his/her own learning agenda by identifying development needs in consultation with the reporting manager and working towards bridging the gaps through various means which go beyond just training. § Highlights / reports any process lapse / gaps or bottlenecks in day-to-day processing to reporting authorities. § Understands the competencies relevant to his/her role, and works towards displaying as well as developing these effectively. § Keeps abreast of relevant professional/industry developments, new techniques and current issues through continued education.