Tuesday, December 20, 2011

Wholesale Banking Operations @ HDFC Bank

PositionAuthoriser - Wholesale Banking Operations
Work LocationGandhidham,Junagadh
Date PostedFriday, November 11, 2011

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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