Documentation-kotak Private Banking-customer Service - Ahmedabad, Gujarat, India - Kotak Mahindra

Kotak Mahindra
Kotak Mahindra
Verified Company
Ahmedabad, Gujarat, India

3 days ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Role

  • Completion of Know Your Customer (KYC) for every new relationship acquired
  • Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening
  • Regular client meetings for completion & inperson verification of KYC related documentation.
  • Understand the product key features, the documentation content and process involved for execution of the same ( e.g. approvals, submission of forms, records, etc)
  • Execute documentation within prescribed compliance norms
  • Communicate effectively with interrelated departments for query resolution and processing of documents
  • Follow standardized processes and maintain TAT.
  • Input applicable data into tracking systems, file and data warehouse all account documents and ISA proofs
  • Deferral and exception Management
  • Be updated on various policies and guidelines; changes in account opening procedures & amendments that affect the working of the documentation.

Requirements:


  • 13 years of experience
  • Strong Communication Skills
  • Knowledge of KYC norms for basket of financial products (CASA Accounts, Demat Accounts, etc) & for different financial entities (HUF, corporate, etc.)
  • Process oriented and eyefordetail
  • High focus on quality of work
  • Ability to get work done in conjunction with different teams
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