Central Processing Unit:Central KYC-Activity Champion

Central Processing Unit handles onboarding, collaterals and logistics. It on-boards retail liability customers of CASA, TIO, Sole Prop, PPF, NPS, APY through scrutiny and data entry. Retail loan customers are on-boarded through loan account authorization and payments process, rural lending customers are onboarding through Agri account opening, funding, modifications and renewals. Merchant acquiring is done through scrutiny and QC of vendor documents. It also handles scrutiny of Re-KYC, minor to major conversions, creation of NCIF and Assets customers.

Collaterals & Logistics unit of the Bank is responsible for managing all printing and delivery of customer deliverables across

Bank. Key deliverables include printing and dispatch of cheque books, debit cards, credit cards etc. This unit also strives for process improvement initiative of CPU. The unit also takes care of debit and credit card PIN printing and also RMC of liabilities AOF.

The Central KYC team is responsible for the extraction and upload of customer data in CERSAI portal with Maker/Checker facility and taking appropriate decision for Confirmed Match cases

Responsible for the scrutiny of all savings accounts forms within TAT, Sukanya Samruddhi accounts / PPF accounts / prepaid cards accounts in accordance with the laid down guidelines.

Enable processing of DCAF (debit card applications) received in E-Forms system.

Respond to all queries raised by the branches through mail / Unidesk satisfactorily within TAT

Responsible for MIS preparation and co-ordination with IT team for various development or system issues.

Responsible for scrutinizing the forms & processing the DCAF Applications well within the TAT as per the laid down guidelines and to achieve the targets assigned by the team leader

Optimal qualification for success on the job is:

Graduation/ Post Graduation (MBA preferred)

Additional Certificate course related to Banking sector

For successful execution of the job, the candidate should possess the following:

Knowledge of banking products and services

Knowledge of KYC and account opening process

Knowledge of regulatory guidelines and norms

Good communication (both verbal and written) skill in both English and the local language

Ability to manage complex client situations

Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Ability to handle pressure and meet deadlines