Senior Associate.Corporate Operations-Trade CAM

Mashreq Bank

Bangalore, Karnataka
Permanent
Full-time

1 day ago

Job Category: NES Job GroupJob Description:

Run the process for Account Opening, KYC, Account Maintenance and Account Closure activities
Handle instructions and enquiries from stakeholders and ensure Bank's SLAs are met in achieving Customer Satisfaction
Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
Coordinating with the Relationship Teams to ensure the business requirements are met.
Identifying the risk factors associated with the customer
Screening the related parties to identify potential risk and PEPs

Responsibilities:

Candidate must have 3-4 years of experience in Account opening / Account Maintenance related process for the corporate client
Quick Learner and provide high quality of output.
Make sure to meet SLA, KPI on regular basis in the process.
Verify client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements.
Coordinating with the Relationship Teams to ensure the business requirements are met.
Good Communication and interpersonal skills.
Team Player.
Creative thinking.
Ability to work under high pressure

Qualifications:

Account Opening
KYC
Screening
Stakeholder Management
Account Maintenance - Fixed Deposit, Account Closure, Signature Maintenance, and other Core Account Maintenance Functions

About Us:The leading financial institution in MENAWhile more than half a century old, we proudly think like a challenger, startup, and innovatorin banking and finance, powered by a diverse and dynamic team who put customers first.Together, we pioneer key innovations and developments in banking and financial services.Our mandate? To help customers find their way to Rise Every Day, partnering with them throughthe highs and lows to help them reach their goals and unlock their unique vision of success.Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.

Mashreq Bank

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