Responsibilities
- Would be responsible for authorization of Clearing/Funds Transfer/ CMS transactions within TAT reporting directly to the respective Unit.
- Inward and Outward Cheque Clearing Operations.
- CMS Operations.
- Funds Transfer Operations
- RTGS/NEFT Operations
- Suspense account monitoring.
- Liaison with MICR clearing House and other regulatory authorities.
- Audit compliance.
- Team management.
- Voucher management.
- Submission of Required MIS within time.
- Account opening/documentation checking
- KYC/AML compliance
- Quality checks
Requirements
- Should be Graduate (preferably commerce) / MBA / any other professional qualification with minimum of 2-4 year banking experience.
- Good Knowledge of banking processes
- Keen interest in working as per laid down process and handling volumes
- Good interpersonal skills (should be capable of handling client interactions.)
- Should be willing to work across multiple business / operations areas.
- Good Communication skills and additional Banking qualification like JAIIB, CAIIB, KYC/AML certification preferred
source from: http://hdfcbankcareers.jobstreet.com
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