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indeed

Manager - Liability Operations| Chennai

CSB BANK LTD
Tamil Nadu, IND
Full-time
Onsite
Discovered 1 weeks ago
KYCAMLNegative list complianceCustomer onboardingSLA managementRoot cause analysis
Free

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KYCAMLNegative list compliance
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Job Overview

Manager role focused on liability operations, customer onboarding, and processing customer instructions.

Responsibilities

  • Execute operations with understanding of KYC, AML, and negative list guidelines.
  • Manage volumes to ensure higher productivity and maintain process and compliance controls.
  • Meet customer deliverables according to SLA and improve customer delivery consistency.
  • Resolve customer complaints within TAT and perform root cause analysis to prevent recurrence.
  • Review vendors for optimum productivity.
  • File regular returns and MIS on time.
  • Improve TAT and first-time-right performance.
  • Support clean-up operations and ensure prospective good data enters the system.
  • Perform judgmental activities at the CPC with thorough process knowledge.

Qualifications and Experience

  • Graduate or postgraduate qualification.
  • 5–10 years of experience.

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