The bank for a changing world

Assistant Manager - Due Diligence

Contract

Standard / Permanent

Location

IN-MH-Mumbai

Job function

CUSTOMER RELATIONSHIP MANAGEMENT

Reference

DUE000023

Position Objective:

To ensure high quality services delivery standards enhancing client satisfaction by duly performing activities within prescribed TAT & ensuring compliance with applicable regulations.

 

Roles and responsibilities:

·     Client onboarding, amendments & closure adhering policies and procedures

·     Client set up on e-banking platforms per cash management standards

·     Ensure due diligence with local and group regulations.

·     KYC recertification – active member in KYC recertification process

·     Ensure data quality & data integrity of client records.

·     Effective coordination & control over outsource activities following set timelines

·     Active follow up for pending documentation & discrepancy management

·     Safe keeping of clients documents

·     Strict adherence to turn around time standards

·     Proactive coordination with businesses, branches, compliance and other teams

·     Active support to management reporting, audits, inspection, etc. via timely accurate data submission


Graduate / Post Graduate