Office Assistant Jobs in Bhubaneswar,Brahmapur,Cuttack - Utkal Small Finance
Job Description
- Reviewing and understanding the Client request
- Manage the account opening and client documentation workflow from creation, review, & signature validation
- Review & Verification of the Risk Rating selected by the Implementation Consultant is as per the approved Risk Matrix
- Performs required research for a product set-up and account opening to assess documentation requirements
- Manage activities through heavy phone work with external clients and internal business partners
- Review & Validation of appropriate core legal documents/product forms/service terms as listed in the P&Ps and/or Scanning & Indexing the documents to the centralized repository.
- Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification
- Ensure documentation conforms to the Bank’s legal guidelines and policies and standards, including risk mitigation through adherence to the control framework
- Ensure deal deliverables are met and hold owners accountable by managing implementation issues, escalations and error resolution
- Review & Authentication of Mandates into the respective platform
- Recording your observations & escalate wherever necessary
- Identifying items which need Remediation & Amendments.
- Identifying gaps/exceptions and recommending possible solutions.
- Reporting/MIS
Job Particulars
About Company
A small scalefinancial bank all over odisha
We working last 3years all over odisha under utkal grameen bank, Utkal Grameen Bank, Head Office, Bolangir,
Utkal Small Finance existence in the year 2016 and has constantly displayed growth ever since. The name Utkal Small Finance in Sanskrit and that is exactly what the promoters and founders want to display, a new beginning. Utkal Small Finance is committed towards bringing in financial inclusion as much as possible. Utkal Small Finance recently became small bank all over Odisha to get license from RBI to operate as a Small Finance Bank, which was part of RBI’s pet project of financial inclusion initiative started in the year 2016.