Client Service Analyst, Analyst

Dnsdblookup

Mumbai, India
Adherence to db service standards
Compliance with audit guidelines
Kyc & money laundering adherence
Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too

Job Summary

  • Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too.
  • Ensure strict adherence to all internal and external guidelines (KYC & Money Anti Launderings, Audits).
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral).

Matching Summary

Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too.

Skills & Requirements

Must-have

  • Adherence to DB Service Standards
  • Compliance with audit guidelines
  • KYC & Money Laundering adherence
  • Suspicious transaction reporting
  • Customer complaint resolution within TAT

Nice-to-have

  • Synergizing with all channels
  • Culture of continuous learning
  • Acting responsibly and collaboratively
  • Commercial thinking and initiative

Key Requirements

  • 10 years experience in branch operations
  • Knowledge on FEMA/Foreign exchange
  • Knowledge on trade operations
  • Client service excellence

Work Rights

Not specified

Tailored Resume

Cover Letter