Job Role:
Handling queries of corporate customers with regards to payments. equisition of cheque boooks for coporate clients. Scanning of various requests from corporates and account opening with follow ups with the operations team. Creation and renewal of fixed deposits for corporate clients. Review/renewal of corporate accounts.
Job Responsibility:
* The role involves high level of compliance risk management, and close liasion with compliance to resolve any issues to to large proportions pf relationships being domiciled in high risk countries.
* To manage overdue KYC profilesof banks and corporates.
* Prepare notes in connection with new/review of corresponding relationships and corporate accounts after analysing their standing.
* Resolve compliants from corrresponding banks/branches and corporate compliants.
* KNowledge of various policy documents issues by bank, RBI, FCA and PRA.
* Provide cover toSr.Associate/ Associate and manager corporate sevices in handling emails, customer queries, scanning etc. and other tasks as entrusted by Manager corporate servies and/or head of the department.
* Other tasks entrusted by Manager, Corporate services in th absence of Sr.Associate and cover for Manager, corporate services and JR. Associate in thier absence. To elaborate:
-Maintain and update hte database o all existing reltionships od corporate.
-Conduct review o correspondent relationships and ensure proper due diligence.
-Conduct periodic reviews of corporate accouts.
On boarding of new corporate clients as per current AML guidelines.