Sr. Executive - Liability Operations| Ernakulam
CSB Bank · csb.bank.in
ErnakulamOn-siteSenior3–5 yrs
The job in short
Customer account onboarding and KYC data processing for liability operations.
Compliance
Details
- Found
- 21 d ago · posted 2026-09-09
- Location as listed
- Ernakulam, Kerala, India
- Role
- Specialist / Analyst (other)
- Source
- The company’s own careers site
Full description
On-boarding of Customers & processing all Customer Instructions
• Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management.
• Error Free processing of Account opening, Customer requests as per guidelines and ensure checks and controls.
• Regulatory guidelines on CKYC, Re-KYC are met. Validation of TAT Compliance and any exceptions are reviewed for closure with Team Lead.
• Review the data for accuracy and work on improvement to ensure that good data gets into system.
• Continuous effort to ensure data is accurate.
• Regular MIS on the process and exceptions to highlight for improvement and automation.
• Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
• Training to the team on process adherence and controls.
Qualifications: Graduate / Post Graduate
Experience: 3 to 5 years
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