Wealth Management - Banking & Deposits
Account Opening & Services
Skill Requirements - Basic Banking, KYC, Regulations and Compliance
Good knowledge of various banking products and operational functioning of a bank (must be up to date on all account products and services)
Should be aware of the various parties involved in a typical banking transaction (Bank, Clearing House, Third Party Bank)
Type of accounts (Savings, Current, Deposits, Money market accounts etc.)
Typical services a bank offers (Servicing of Accounts, Fund management etc.)
Knowledge of various type of documents and its significance in banking
Knowledge of the geographical guidelines of the acceptable set of documents for various product offerings by the bank
Sound decision-making skills during review of documents to identify genuine/forged documents
Reporting accounts with high risk or missing documentation to relevant officers
Should have good understanding of the Data privacy norms of the respective geography and should be able to accurately handle PII and Sensitive PII information. Also, identify loopholes in the system to prevent Data Privacy errors
Desired Candidate Profile
Qualifications :BACHELOR OF COMMERCE
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