Branch Banking Operation

2 - 5 Years
Chennai

Job Description

Dear Canditate


Greetings from Ace Consultants


Currently we are having an opportinity with one of the leading Bank based in Chennai location. The role is into Branch Banking Operations.

Following are the roles and responsibilties-


Timely Review of Account opening form (AOF) and Statement of account (SOA) for adherence to AML/ KYC guidelines.
Managing and ensuring responses to Notices received from various authorities (Regulatory/Tax/Law Enforcement).
Assigning and tracking the notices to the internal teams.
Timely closure of AOF and SOA related pending activities.
Update the findings on Vigilance system.

Location- Chennai
Experience- 2 to 5 Years

Interested candidates send their CV on heena@aceconsultants.in or call on 8980048608

Warm Regards
Heena Sukhnani
8980048608

Salary: INR 2,00,000 - 4,50,000 P.A.

Industry:Banking / Financial Services / Broking

Employment Type:Permanent Job, Full Time

Key Skills

Desired Candidate Profile

Please refer to the Job description above

Company Profile

Ace Recruitment and Placment Consultants Pvt Ltd
We are one of the manpower recruitment firm based in Ahmedabad
View Contact Details+

Contact Company:Ace Recruitment and Placment Consultants Pvt Ltd

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