WBO:Corporate On-Boarding Center Team

Mumbai, Maharashtra
Permanent
Full-time

1 day ago

Job Description:About Wholesale Banking OperationsThe wholesale banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges)About the RoleThe Corporate Onboarding Center Team acts as SPOC for Current Account opening for Partnership and LLP, Public and Private Ltd. Companies, Government related Accounts. They are responsible for exclusively handling CMS and CIB activation.�Key Skills1. Process Management: Ability to manage and improve on boarding processes, ensuring efficiency and accuracy2. Data Analysis: Skills in analysing data and interpreting results to make informed decisions.3. Financial Acumen: Understanding of banking products, financial instruments, and services4. Regulatory Knowledge: Familiarity with KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirementsKey Responsibilities

Ensure processing of defined number of Current Account / CIB / CMS AOFs on a daily-basis
Follow-up and assist the Branches for the pending queries resolution
Escalate any wrong means adopted by Branches
Ensure submission of day to day internal MIS

QualificationsAny Degree / Professional Degree preferredExperience: 5 - 8 years in Banking, out of which at least 2-Years Operations in Bank / FI / NBFC preferredRole Proficiencies:Should be aware of various documents required for processing and Current Account Opening, CMS & CIB Set-ups.Should have typing skills as various CMS / CIB Software Set-up require data-entry.Should have working knowledge of FATCA / Beneficial Ownership / Board Resolution / STR / Negative ScrubbingIT knowledge - Excel / Power Point / Presentation Skills.Skills:Refer to the Job DescriptionAbout Company:Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 4,594 domestic branches (including extension counters) with 11,333 ATMs & 5,710 cash recyclers spread across the country as on 31st March, 2021. The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021.The Overseas operations of the Bank are spread over eight international offices with branches at Singapore, Dubai (at DIFC) and Gift City-IBU; representative offices at Dhaka, Dubai, Abu Dhabi, Sharjah and an Overseas subsidiary at London, UK. The international offices focus on Corporate Lending, Trade Finance, Syndication, Investment Banking and Liability Businesses

Axis Bank

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