Process Overview*
& EMEA regions. GWBO functions include implementation and servicing of credit, depository and treasury products; processing of payments and processing of trade finance transactions.
Job Description*
The APAC Account Opening team deals with Opening/Closing of DDA /Savings Accounts for corporate clients. The entry channel for receiving work is through email. The New Accounts team works with IA to meet the client expectation to on-board a accounts. Performs detailed document review to comply with the AML/Country requirement. Knowledge of GBS application (CIS & DAS), Sanction tools and clear understanding of the APAC CDD requirements.
Responsibilities*
- Understanding of onboarding/mandate update process
- Detailed review on the Banking Resolution, Trade Registry, POA & Add Delete Letter with good written skills
- Responsible to carry out appropriate due diligence for each request for Account Opening/CDD and Maintenance activities.
- Responsible to ensure that the tasks are completed within the given SLAs.
- Need to meet all the applicable KPI’s for the business
- Effective Analytical skills are required to ensure that correct action is taken on each transaction
- Interact with LOB partners for a quick resolution of issues.
- Be a key contributor to business initiatives that require subject matter expertise.
Requirements*
Education*Any Graduation
Certifications If Any :NA
2- 5 Years
Foundational skills*
- Excellent Oral & Written communication skills
Desired skills*
- Good oral/written communication skills
- Proficient with Microsoft Excel and Outlook
- Good Knowledge on accounting and organizational skills
- Excellent time management skills
- Organized and able to multi-task in a fast-paced environment
- Highly motivated, able to work independently, self starter; and problem/solving/analytical
- Excellent interpersonal skills; positive attitude; team player; flexible
- Willingness to learn and adapt to changes
Work Timings*3:30 AM- 04:30 PM IST (Rotational)
HYD