Onboarding Operations - Gurgaon, Gurugram, Haryana, India - Airtel India

Airtel India

Verified Company

Gurgaon, Gurugram, Haryana, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

The incumbent is expected to act as a catalyst for management of the Entire Life-cycle (Onboarding, Modifications, Freeze/Unfreeze, Dedupe, due diligence and Closure) of Non Individual entities for the Bank and support the Head of OBOps in planning, creating and demonstrating the execution of SoPs ( Statement of Purpose') for the B2B Onboarding Operations vertical

The Incumbent is expected to be well versed with the extant norms, guidelines of various regulatory bodies such as RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs, and all relevant URLs, Sites in the Corporate/ mSME/ Non Individual domain.

The Incumbent has to provide thought leadership and process improvement initiatives by demonstrating Control across Audit observations, good performance across RISK scorecards and ensure Compliance for reporting to relevant external and Internal authorities and control functions.

The Incumbent must have Strong Analytical / Reporting capabilities to guide and ensure that the team follows the due diligence in SoPs and Way-of-Working documents.

B2B
Non Individual Onboarding, Life Cycle Management, Closure
Vendor Management ( with expertise in Document Management)
Storage of Physical, Digital Documents pursuant to guidelines laid by Regulator(s) ( like RBI, UIDAI etc.)
Periodic Onboarding Due Diligence
Such as Creation / Management / Closure, of Settlement Accounts, Penny drop, Intra-Inter Bank Interactions, Name Screening for non
Individual entities and Individuals as Authorized Signatories of these entities
NeSL / CRILIC/ Identification and Due diligence for all Non Individual Actors
Identification of UBO/FATCA-CRS/ Share-Holding pattern etc, Uploading of Non Individual Legal entity to CKYCR (CERSAI)
Ensure Clean Compliance and reporting, nil Audit observations, Process adherence from the team as per SoP and WayofWorking
Interacting with team(s) like Product, IT, CBS, CX, Risk, Audit, Compliance

We are a fun-loving, energetic and fast growing company that breathes innovation. We strive to give an unparalleled experience to our customers and win them for life. One in every 24 people on this planet is served by Airtel.

Here, we put our customers at the heart of everything we do. We encourage our people to push boundaries and evolve from skilled professionals of today to risk-taking entrepreneurs of tomorrow.

We hire people from every realm and offer them opportunities that encourage individual and professional growth. We are always looking for people who are thinkers & doers; people with passion, curiosity & conviction; people who are eager to break away from conventional roles and do

'jobs never done before'