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Private Jobs / Private Sector
Kotak Mahindra Hiring for Documentation-Kotak Private Banking-Customer Service at Mumbai Full Time
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Role
• Completion of Know Your Customer (KYC) for every new relationship acquired
• Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening
• Regular client meetings for completion & in-person verification of KYC related documentation.
• Understand the product key features, the documentation content and process involved for execution of the same ( e.g. approvals, submission of forms, records, etc )
• Review applications for completeness
• Execute documentation within prescribed compliance norms
• Communicate effectively with interrelated departments for query resolution and processing of documents
• Follow standardized processes and maintain TAT.
• Input applicable data into tracking systems, file and data warehouse all account documents and ISA proofs
• Deferral and exception Management
• Be updated on various policies and guidelines; changes in account opening procedures & amendments that affect the working of the documentation.
Requirements:
• 1-3 years of experience
• Strong Communication Skills
• Knowledge of KYC norms for basket of financial products (CASA Accounts, Demat Accounts, etc ) & for different financial entities (HUF, corporate, etc.)
• Process oriented and eye-for-detail
• High focus on quality of work
• Ability to get work done in conjunction with different teams