Senior Manager - Amendments - KYC/AML - Banking

Function Designation: Senior Manager - Amendments

Business Unit: Operations

Department: NPC - Chennai

Location: Chennai

Grade: Senior Manager

Reporting to: National Head Operations

Job Summary: Team Manager

Qualification: Any PG

Experience: 8-10 Years

Age Band: 28 - 35 Years

Detailed Responsibilities:

1) Handling the team processing the Amendments

2) Review of CASA, NR account amendment requests and KYC documents.

3) Responsible for achieving the desired productivity of the team while ensuring quality.

4) Ensuring Nil pendency at the end of the day

5) Daily monitoring of the reports and ensure all errors are rectified

6) Monitoring and reporting the team productivity to Unit Head daily

7) Managing the help desk, responding to queries from the branches and other stakeholders

8) Escalation management and service delivery as per expectations

9) Coordinating with internal stakeholders and preparing for all service meetings and Risk Dept meetings

10) Ensuring reconciliation of forms end to end

11) Ensuring all the forms are scanned and the data stored in the appropriate server

Desired skills and competencies:

- Should have handled Large team, ability to take quick decisions

- Should have team leading skills, Reconciliation skills, MIS maintenance

- Should possess a good Knowledge in regulatory aspects of banking, latest KYC guidelines, FEMA, FATCA and UIDAI guidelines.

- Should possess the knowledge in creating/amending the accounts in Core Banking System

- Should possess strong business acumen skills.

- Good knowledge in Term deposit creation/amendment.

- Should have knowledge in Reconciliation, MIS preparation and PPT presentation.

- Good Communication and written skills, Multi language skills(Hindi) is an added advantage

- Certification in KYC/AML is preferred