Job Description
requirement of -business analyest
JD:-
Responsibilities/Tasks:
Review client account opening documentation as per regulatory and internal policies
Validation of KYC and client static information in core banking systems
To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
Perform simple / complex static amendments in core banking systems
Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e. Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due diligence searches on the clients via external and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with KYC / AML team for any queries related to CDD searches and due diligence
Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
Support project team on all data migration projects
Handle any other adhoc projects assigned by the supervisor
work location -Jaipur
Post- 2
contact - 8302098***
my mail id is
tu*************l@ad***o.com
Job Classification
Industry: Banking, Financial Services, Broking
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit,
Role Category: Finance/Audit
Role: Finance/Audit
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any Specialization
Post Graduation: Post Graduation Not Required, Any Postgraduate in Any Specialization
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required
Contact Details:
Company: decco India Private Limited
Location(s): Jaipur
Keyskills:
data cleansing
kyc
private banking
business analysis
core banking
preferred banking
data migration
account opening