Corporate Service Associate
2 weeks ago
The Corporate Services Associate role will involve overseeing corporate accounts, ensuring compliance with AML/KYC regulations, and managing operations in line with high compliance standards. If you have a strong background in banking operations, customer service, and a solid understanding of financial regulations, we want to hear from you
Key Responsibilities:
- Manage compliance risk, liaise with Compliance teams on issues related to high-risk countries.
- Oversee and review work done by Junior/Senior Associates in the department.
- Authorise entries in Finacle, ensuring data integrity.
- Handle corporate client queries, including payments and cheque book requisitions.
- Support the onboarding and periodic review of corporate clients, ensuring adherence to AML/KYC guidelines.
- Prepare reports and provide data to other departments as needed.
- Conduct periodic reviews of corporate accounts and renewals of fixed deposits.
- Monitor, update, and maintain corporate accounts and policies in accordance with regulatory guidelines.
Required Competencies:
- 2-4 years of experience in banking and financial services with a focus on retail/wholesale banking operations.
- Expertise in AML/KYC regulations and customer service management.
- Advanced Excel skills and attention to detail in processing data.
- Strong knowledge of Regulatory policies.
- Excellent leadership abilities to manage and guide a team.
- Ability to work under pressure and meet tight deadlines.
- Understanding of internal audit practices and banking policies (internal audit qualifications are a plus).
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