Verified Job
Accounting - Finance
CPUMA Onboarding
Accounting - Finance
#298115
Remote / WFH
Job Description
The Role of Merchant Acquiring Scrutinizer is to verify whether the AOF and Documents submitted by the Merchant are in line with the Internal KYC & AML guidelines and according to the circular of RBI. The Scrutinizer is expected to remain updated on the guidelines and changes on Know Your Customer (KYC) norms.
Key Responsibilities:
• Responsible for the scrutiny of all Merchant acquiring accounts forms within TAT and in accordance with the laid down guidelines.
• Processing of DCAF (debit card applications) received in E-Forms system.
• Responsible for Cross functional training
• Respond to all queries raised by the branches through mail / Unidesk satisfactorily within TAT
• Responsible for MIS preparations and co-ordination with IT team for various development or system issues.
• Responsible for scrutinizing the forms well within the TAT, processing the DCAF applications as per the laid down guidelines and to achieve the targets assigned by team leader
Qualifications:
• Graduation Post-Graduation (MBA preferred)
• Additional Certificate course related to Banking sector
Role Proficiencies:
For successful execution of the job, the candidate should possess the following:
• Knowledge of banking products and services
• Knowledge of regulatory guidelines and norms
• Knowledge of KYC and account opening process
• Good communication (both verbal and written) skill in both English and the local language
• Ability to manage complex client situations & risk and uncertainty for self and team within a dynamic priority-setting environment
• Ability to handle pressure and meet deadlines
Key Responsibilities:
• Responsible for the scrutiny of all Merchant acquiring accounts forms within TAT and in accordance with the laid down guidelines.
• Processing of DCAF (debit card applications) received in E-Forms system.
• Responsible for Cross functional training
• Respond to all queries raised by the branches through mail / Unidesk satisfactorily within TAT
• Responsible for MIS preparations and co-ordination with IT team for various development or system issues.
• Responsible for scrutinizing the forms well within the TAT, processing the DCAF applications as per the laid down guidelines and to achieve the targets assigned by team leader
Qualifications:
• Graduation Post-Graduation (MBA preferred)
• Additional Certificate course related to Banking sector
Role Proficiencies:
For successful execution of the job, the candidate should possess the following:
• Knowledge of banking products and services
• Knowledge of regulatory guidelines and norms
• Knowledge of KYC and account opening process
• Good communication (both verbal and written) skill in both English and the local language
• Ability to manage complex client situations & risk and uncertainty for self and team within a dynamic priority-setting environment
• Ability to handle pressure and meet deadlines
