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BANKING SECTOR DSA JOBS 8777633662
OPPORTUNITY FOR FRESHER IN HDFC BANK DSA JOB 8777633662
BANKING SECTOR DSA JOBS 8777633662 • Jaipur, Rajasthan • via Iitjobs
7 hours ago
Full–time
No Degree Mentioned
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Job description
VACANCY FOR HDFC BANK DSA 2024HDFC BANK DSA NOTICE FOR BRANCH BANKING EXECUTIVE.JOB LOCATION- ALL OVER INDIA.GENDER- MALE FEMALE BOTH CAN APPLY. JOB PROFILE- 01. BRANCH BANKING EXECUTIVE02. DATA ENTRY OPERATOR 03. KYC VERIFICATION OFFICER AGE- 18 TO 32 YEARS.QUALIFICATION- MINIMUM HS TO ANY GRADUATE.SKILLS - GOOD COMMUNICATION SKILL , BASIC COMPUTER KNOWLEDGE. DOCUMENTS-CV , PASSPORT SIZE PHOTO ...
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beBeeClientOnboarding
Private Banking Client Onboarding Manager
beBeeClientOnboarding • Jaipur, Rajasthan • via Jobs Trabajo.org
14 hours ago
Full–time
No Degree Mentioned
Apply on Jobs Trabajo.org
Job description
Job Opportunity
"
Overview of the Role:
"
• "
• This is an opportunity to work in a dynamic team and assume responsibility for leading client onboarding processes."
• The selected candidate will be responsible for reviewing and verifying client documentation, ensuring compliance with regulatory requirements."
• You will also be expected to manage a team of professionals and provide guidance on data entry procedures."
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Key Responsibilities:
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• "
• Review client account opening documentation to ensure accuracy and compliance with internal policies and regulatory requirements."
• Verify the accuracy of data entered into the Private Banking system and update information in Account Opening Documents as needed."
• Perform amendments in core banking systems, including simple and complex static changes."
• Authorize records in core banking systems for various changes, such as updates to signature, address, contact number, passport, and hold mail."
• Conduct due diligence searches on clients via external and internal internet searches."
• Perform signature verification and update client records in core banking systems."
• Liaise with the KYC/AML team for any queries related to CDD searches and due diligence."
• Manage data cleansing projects by reviewing client documents and data in core banking systems."
• Support project teams on data migration projects."
• Bring efficiency to existing processes and face off with stakeholders on process-related queries."
"
Required Skills and Qualifications:
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• "
• German language proficiency (B1/B2 level) is required for this role."
• Strong communication and people management skills are essential."
• A minimum of 10+ years of experience in client onboarding and data amendment in Private Banking, with at least 15 people managed."
• Hands-on experience in reviewing client onboarding documentation is necessary."
• Willingness to work in multiple or rotational shifts is a must."
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