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Asst. Officer, Specialist, Operations, Account Services, Consumer Banking Jobs in Pune - AMW Motors Ltd

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Asst. Officer Specialist Operations Account Services Consumer Banking
AMW Motors Ltd
AMW Motors Ltd
Last Date 23 Apr 2021
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AMW Motors Ltd - Job Details

Date of posting: 23 Feb 21
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. 

Job Purpose To Investigate the account opening documents, Static changes of the customers. To complete document checking, KYC checks, On-boarding activities, AML and EDD. Data accuracy in CBS for customer account and CDD updation for consumer banking customers. 

To ensure high level governance standards are maintained on the on-boarding exceptions Adherence to SLA and defined TAT. Adoption to digital strategy and drive Design for No Operations. Key Accountabilities KYC checks, Upload records to CKYCR Onboarding checks AML/PEP/Watchlist checks as per AML policy. Query management. Delivery TAT and Customer satisfaction. Data accuracy & Transaction quality Job Duties and Responsibilities Ensure adherence and execution of customer on-boarding, KYC, Static data update, NRI account guidelines. 

Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines, including de-dup exception handling, PAN & Aadhaar Name mismatch for digi. 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. Ensure implementation of Re KYC, Inactive, Dormant and CKYC process. 

Execution of Debit Card PIN and RIB PIN/UID activities. Ensure Welcome Kit despatch and delivery as per TAT with 100 PERCENT accuracy. 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. Generate ideas for new processes/initiatives. Participate in UAT. Robust checks in customer on-boarding process and drive DFNO.

Required Experience A minimum of 4-6 years experience in retail banking with experience of AML/KYC and banking operations. Sound knowledge of KYC, AML and Retail account services guidelines. 

Educational Qualification Minimum of graduation from recognised university

Job Summary

Job Type : 0
Job Role : HR / Admin
Job Category : Diploma,Recruitment
Hiring Process : Face to Face Interview
Who can apply : Experienced (3+ yrs)

About AMW Motors Ltd

AMW Motors Ltd
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This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
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AMW Motors Ltd recruiting Asst. Officer Specialist Operations Account Services Consumer Banking Experienced(3+ yrs) candidates candidates nearby Pune.AMW Motors Ltd vacancies for Asst. Officer Specialist Operations Account Services Consumer Banking is recruited through Written-test, Face to Face Interview etc.
AMW Motors Ltd Company recruits a lot of Experienced(3+ yrs) candidates candidates every year based on the skills . The candidates with ME/M.Tech, M.Com, BBA/BBM, BSc, BCA, MBA/PGDM, BE/B.Tech, MS, 12th Pass (HSE), PG Diploma, MSc, Diploma, B.Com, MCA are selected to full fill the vacancies in HR / Admin job field. The candidates nearby Pune can apply for Asst. Officer Specialist Operations Account Services Consumer Banking position in AMW Motors Ltd. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the AMW Motors Ltd recruitment, candidates are mostly chosen for the department of HR / Admin . To learn more about the current jobs and other details, it is better to go through official site of AMW Motors Ltd and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of AMW Motors Ltd and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in AMW Motors Ltd and near your city and get a secured career.