Banking Operations Officer
- Ujjivan Small Finance
- 0 - 4 years
- Pune
- 5 days ago
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Job Description
Role & responsibilities
- Execute all ops processes (both manual and automated) pertaining to the lifecycle of deposit accounts (current accounts, SB accounts and term deposits (FD and RD)):
- Creating customer information files (CIFs) for new-to-bank customers desirous of establishing a deposit account based relationship with the Bank;
- Creating CIFs for NTB customers in other scenarios, as and when the need arises;
- Opening deposit accounts for both NTB and existing customers;
- Maintaining accounts, such as upgrading / downgrading accounts, changing product codes, renewing / extending TDs, freezing accounts, unfreezing them, marking liens, removing liens, setting up standing instructions, seeding them in NPCI mapper for receiving DBT, deseeding them from NPCI mapper etc.;
- Close accounts, as and when the need arises;
- Grant exemption for tax deduction at source, wherever applicable.
- Execute all ops processes (both manual and automated) pertaining to maintenance of customer data:
- Changing static data of customers in their CIFs;
- Updating their KYC status;
- Updating their risk levels;
- Suspending CIFs / rendering CIFs inactive either temporarily or permanently.
- Execute all financial transactions that have to be passed in customer and internal accounts by Regional Offices.
- Ensure full compliance with extant regulatory and statutory guidelines, laws of the land and internal directives.
- Ensure that SLAs for account opening and account maintenance are met, and FTNR percentage is below tolerance levels.
- Update self about new products being introduced, new processes being introduced or existing processes being changed.
Location- Pune (Kharadi)
Fresher can be consider (Post graduation)
Interested candidate may share thier cv on pr*************e@uj****n.com OR pr**********2@uj****n.com
Job Classification
Industry: BankingFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: FreshersContact Details:
Company: Ujjivan Small FinanceLocation(s): Pune
Keyskills: KYC Knowledge Account Opening Account Maintenance RD Banking Operations KYC Kyc Operations Kyc Verification FD Retail Banking Operations
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Ujjivan Small Finance
Ujjivan Small Finance Bank Limited is a mass market focused bank in India, catering to financially unserved and under-served segments and committed to building financial inclusion in the country. Our Promoter, Ujjivan Financial Services Limited (UFSL) commenced operations as an NBFC in 2005 with ...
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