South 1101-Bangalore HO, Bangalore, Karnataka, India
o Creating customer information files (CIF’s) for new-to-bank customers desirous of establishing a deposit account based relationship with the Bank;
o Creating CIF’s for NTB customers in other scenarios, as and when the need arises;
o Opening deposit accounts for both NTB and existing customers;
o Maintaining accounts, such as upgrading / downgrading accounts, changing product codes, renewing / extending TD’s, freezing accounts, unfreezing them, marking liens, removing liens, setting up standing instructions, seeding them in NPCI mapper for receiving DBT, deseeding them from NPCI mapper etc.;
o Close accounts, as and when the need arises;
o Grant exemption for tax deduction at source, wherever applicable.
o Changing static data of customers in their CIF’s;
o Updating their KYC status;
o Updating their risk levels;
o Suspending CIF’s / rendering CIF’s inactive either temporarily or permanently.
Update self about new products being introduced, new processes being introduced or existing processes being changed.
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