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Experience: 8-12 Years | Salary: INR Client is one of the best paymaster in the Industry | Opening(s): 4 | Posted Date : 2019-07-15
Hiring For One of the Leading MNC.
Job Description
  • Responsibility is to develop business with various government departments / agencies – primarily from a CASA origination perspective
  • Drive continuous improvement of the operational efficiency and effectiveness of processes to increase the consistency of systems and processes
  • Support the framework for effective management of operational risks across the Business and compliance with applicable internal policies, and external laws and regulations at a global level.
  • Support the execution of Business strategy in a safe and well-controlled manner and on an end-to-end basis – incorporating infrastructure requirements and ensuring that they are fit-for-growth.
  • Conduct regular and timely customer due diligence (CDD) reviews
  • Ensure CDD profiles are error free for timely sign off
  • Follow and comply with AML CDD policies and procedures where applicable
  • Identify KYC issues, provide solution or escalate to line manager if necessary
  • Ensure internal / external KYC requirements are adhered to AML CDD policies and procedures
  • Timely handling of customer issues, complaints, and product enquiries in accordance with established procedures
  • Reference the processes for which the role is responsible under the ORF as 1st & 2nd line; for executing / completing, and for supervising
Desired Profile
  • Responsibility is to develop business with various government departments / agencies – primarily from a CASA origination perspective
  • Drive continuous improvement of the operational efficiency and effectiveness of processes to increase the consistency of systems and processes
  • Support the framework for effective management of operational risks across the Business and compliance with applicable internal policies, and external laws and regulations at a global level.
  • Support the execution of Business strategy in a safe and well-controlled manner and on an end-to-end basis – incorporating infrastructure requirements and ensuring that they are fit-for-growth.
  • Conduct regular and timely customer due diligence (CDD) reviews
  • Ensure CDD profiles are error free for timely sign off
  • Follow and comply with AML CDD policies and procedures where applicable
  • Identify KYC issues, provide solution or escalate to line manager if necessary
  • Ensure internal / external KYC requirements are adhered to AML CDD policies and procedures
  • Timely handling of customer issues, complaints, and product enquiries in accordance with established procedures
  • Reference the processes for which the role is responsible under the ORF as 1st & 2nd line; for executing / completing, and for supervising

Reference ID - GH/BFSI/JC//11072019//85154/RM - Government Banking - CB

Industries TypeBanking
Role RM - Government Banking - CB - With Leading Banking Industry Client
Skills Government Banking, Commercial Banking, Sales, Relationship
Functional Area Sales & Marketing
Education UG: Any Graduate, PG:Post Graduation Not Required
Location Jaipur, Guwahati, Bangalore, Mumbai
Keywords Government Banking, Commercial Banking, Sales, Relationship
Contact HR
Telephone 01146547700
Email jobs@globalhunt.in
Reference id GH/BFSI/JC//11072019//85154/RM - Government Banking - CB