About Wholesale Banking Operations.The wholesale banking operations department helps in managing the transaction in the banks.Transaction Banking (TB) can be defined as the set of instruments and s... Show more
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Managing, training, and providing overall guidance to the sales team of an assigned territory.Setting reasonable sales targets to be achieved by the sales team.Monitoring the performance of the sal... Show more
About Wholesale Banking Operations
The wholesale banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges)
About the Role
The Corporate Onboarding Center Team acts as SPOC for Current Account opening for Partnership and LLP, Public and Private Ltd. Companies, Government related Accounts. They are responsible for exclusively handling CMS and CIB activation.
Key Skills
1. Process Management: Ability to manage and improve on boarding processes, ensuring efficiency and accuracy
2. Data Analysis: Skills in analysing data and interpreting results to make informed decisions.
3. Financial Acumen: Understanding of banking products, financial instruments, and services
4. Regulatory Knowledge: Familiarity with KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements
Key Responsibilities
Qualifications
Any Degree / Professional Degree preferred
Experience: 5 - 8 years in Banking, out of which at least 2-Years Operations in Bank / FI / NBFC preferred
Role Proficiencies:
Should be aware of various documents required for processing and Current Account Opening, CMS & CIB Set-ups.
Should have typing skills as various CMS / CIB Software Set-up require data-entry.
Should have working knowledge of FATCA / Beneficial Ownership / Board Resolution / STR / Negative Scrubbing
IT knowledge - Excel / Power Point / Presentation Skills.
Skills Required
Excel, Power Point, Process Management, Data Analysis, Financial Acumen, regulatory knowledge
