SPE-Retail & Comm Banking

2 - 6 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

As an Executive in our organization, your primary responsibility will involve handling and processing Customer Information Files (CIF) pertaining to onboarding updates, maintenance, and verification activities for US-based customers. This role necessitates a keen eye for detail, strict compliance adherence, and a sound understanding of Know Your Customer (KYC) and other banking regulatory frameworks. Your key responsibilities will include creating, updating, and maintaining customer records in the CIF system based on the provided documentation and our internal policies. It is crucial to have a good understanding of US banking processes, particularly those related to CIF, KYC, and Anti Money Laundering (AML). Your role will require exceptional attention to detail and accuracy in data entry, along with analytical thinking and problem-solving skills to ensure efficient processing of customer information. Proficiency in MS Office applications, especially Excel, is essential for this role. Strong communication skills, both verbal and written, are also important as you will be required to collaborate effectively within a team-oriented and deadline-driven environment. If you believe you possess the necessary skills and experience to excel in this role, we look forward to receiving your application.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Cognizant logo
Cognizant

IT Services and IT Consulting

Teaneck New Jersey

RecommendedJobs for You