Officer, Enterprise Wise Screening and Services, Consumer Banking Group

Job Purpose

• To complete EWSS checks and EDD related activities

• To ensure high level governance standards are maintained during the due diligence activities like completing EWSS alerts

• Data accuracy in CDD up-dation for consumer banking customers

• ·To serve as the first level escalation point for business, compliance for high risk alerts generated for customers.

• To serve as the training conduct internal product & process training and service skills training

• To monitor, drive and manage the TAT and performance of in-source or outsource operations

Job Duties & responsibilities

• Ensure adherence and execution of customer KYC, EWSS alert management

• Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines

• 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.

• 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

• Internal review to be done to check the hygiene of the process.

• Timely up-dation of process notes for any changes

• Multi-tasking and responses to all stake holders to be done in a timely manner

• Ensure adherence of control & risk aspect related to all BAU activities.

• Ensure all activities are completed within agreed SLA/TAT.

• Regulatory guidelines are adhered to as per defined guidelines by RBI.

Required Experience

• A minimum of 2-3 years’ experience in retail banking with experience of AML/KYC and banking operations.

• Sound knowledge of KYC, AML and Retail account services guidelines.

Core Competencies

• Processing with eye for detail, data accuracy and good typing skills

• Good interpersonal and excellent communication skills.

• Effective control measures and governance standards

• Good attitude, aptitude towards and fast adoption of new technology and digital lifestyle

• Good interpersonal & analytical skills.

Education / Preferred Qualifications

• Minimum of graduation from recognised university

Location

Chennai-DBIL

Job

Operations

Schedule

Regular

Employee Status

Full time