Inward & Outward clearing
Ensure compliance with KYC/AML Guidelines
Account Opening: Individual/Corporate
Reconciliation of Bank accounts
Handling NEFT/RTGS transfers
Handling LO/PO/BO cases- the entire chain of operation from opening account till closure of account.
Handling CKYC reporting.
Handling of other routine aspects of operation department.
Interaction with Income Tax officials, Chartered Accountants etc.
Reporting to RBI and Internal reporting.
Experience*8 Year- 9 Years
Salary*Best in Industry