MAKER/CHECKER – DOCUMENT VERIFICATION UNIT – SO/AM/DM/M – CHENNAI -->

MAKER/CHECKER – DOCUMENT VERIFICATION UNIT – SO/AM/DM/M – CHENNAI

 


Document Verification Unit (DVU):

  • Scrutinizes the KYC documents and Customer application for CASA, FD, TD submitted by the sourcing channels for correctness, completeness and compliance in accordance with the Banks policies and procedures.
  • Validate customer photo against ID proof, Verify customer name, address etc.,
  • Track number of records approved, recapture and reject cases
  • Report monthly MIS for applications approved by auditors
  • Captures the customer information / instruction / transactions in the DP system (if required by the job role)
  • Highlights discrepancies in the customer application to the sourcing channels for rectification and compliance (if any)
  • Executes and completes the allocated tasks assigned within the stipulated timelines to ensure SLAs are met.
  • Works efficiently towards the assigned tasks with accuracy and minimal error.
  • Ensures that all processes related to Reconciliation & NPS are in place, consistent with overall enterprise policies and regulatory requirements.


Desired Candidate Profile:

  • 1- 4 years prior experience in banking or finance industry with knowledge of KYC guidelines and policies.
  • Fluent in written/spoken English
  • Regional languages known would be an added advantage

Education

UG:Any Graduate

PG:Any Postgraduate

Company Profile

Yes Bank

YES BANK has been conceived in the spirit of professional entrepreneurship, with an unstinted commitment to establish a high quality, technology driven, state-of-the-art private Indian Bank catering to €˜Emerging India€™.
Financial Trust

The vast banking experience of our Promoters, Rana Kapoor and Ashok Kapur, has been strengthened by the financial support of Rabobank Nederland, the world€™s only AAA rated private Bank, and three respected global institutional private equity investors, CVC Citigroup, AIF Capital and ChrysCapital, to provide YES BANK a strong foundation of enduring financial trust.

Human Capital

At YES BANK, we look to offer comprehensive banking and financial solutions. Which is why, we have inducted top quality Human Capital across all our banking functions, including Corporate & Institutional Banking, Financial Markets, Investment Banking, Business & Transactional Banking and Retail Banking & Wealth Management.

Knowledge Banking

Our differentiated view of banking as a knowledge-based industry has ensured that our Bankers are also industry experts in sectors like Food & Agribusiness, Lifesciences, Telecommunications, Media & Technology, Infrastructure and Manufacturing & Textiles. These Knowledge Bankers offer invaluable and in-depth insights into these sectors, thereby helping our clients to develop great ideas and nurture them to fruition.

Technology Edge

Technology is another key differentiator at YES BANK. Our alliances with best-of-breed technology partners ensure proactive, on-demand support to meet our growth requirements, as well as the continuous development of our systems infrastructure and delivery channels.

Corporate Governance

Our foundations have been inscribed with stringent Corporate Governance measures, whereby transparency, disclosure norms and accountability have paramount importance, in order to safeguard the trust and wealth of each and every stakeholder and customer.

Responsible Banking

Our commitment extends further, from our customers, investors, stakeholders and employees to society at large. By focusing on sustainability and corporate social responsibility, we aspire to be a role model institution in Responsible Banking.

Growth

Indeed, at YES BANK, we look to partner the growth of our clients, while they gain from leveraging our financial expertise, thereby enabling us to accomplish our mission of € Creating and Sharing Value €.

At YES BANK, we € Say YES €. Yes, we will offer innovative financial solutions. Yes, we will adopt international best practices, and provide the highest standards of service delivery and operational excellence. Yes, we will provide you with a delightful banking experience expressed with simplicity, empathy and totality.
Company Info

Contact Company:Yes Bank

Address:TOWER 2,15TH FLOOR, ONE INTERNATIONAL CENTRE, SENAPATI BAPAT MARG,ELPHINSTONE WEST, MUMBAI, Maharashtra, India




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