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Officer, Enterprise Wise Screening and Services, Consumer Banking Group

Dbs

Skills

Required

  • AML/KYC
  • banking operations
  • KYC
  • AML
  • Retail account services

Preferred

  • EWSS
  • EDD
  • CDD up-dation
  • customer KYC
  • alert management
  • CIP & CAP
  • PEP
  • Alert monitoring
  • BOD
  • KYC/AML

Responsibilities

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.

Requirements

  • 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.
  • 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

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