CSB Bank

Sr. Executive - Liability Operations| Thane

CSB Bank  •  Thāne, IN (Onsite)  •  1 month ago
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Job Description

On-boarding of Customers & processing all Customer Instructions

  • Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management.
  • Error Free processing of Account opening, Customer requests as per guidelines and ensure checks and controls.
  • Regulatory guidelines on CKYC, Re-KYC are met. Validation of TAT Compliance and any exceptions are reviewed for closure with Team Lead.
  • Review the data for accuracy and work on improvement to ensure that good data gets into system.
  • Continuous effort to ensure data is accurate.
  • Regular MIS on the process and exceptions to highlight for improvement and automation.
  • Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
  • Training to the team on process adherence and controls.

Qualifications: Graduate / Post Graduate

Experience: 3 to 5 years

CSB Bank

About CSB Bank

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala.

CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala.

CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Thrissur, IN
Year Founded
1920
Website
csb.co.in
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