Scope of Area- Customer Service and KYC Department- Settlement & TDS Settlement Function- - Handle of settlement of Money Market, FX & Government Security deals - Reconciliation of Nostro accounts for account opening balance - Ensure accuracy of transaction booking Account Opening Function (KYC) - In charge of account opening/term deposit process for individual & corporate customers in line with appropriate KYC and regulatory scope - Process Inward/outward/high values cheques clearing - Process cheque return - Tally clearing MCAPs with Finance. Pay-order & Demand Draft Issuance : - Verify the authority signature on the application form - Ensure accuracy of pay-order & DD issuance Loan Transaction : - Process Loan booking & drawdown TDS Function : - Issuing TDS Certificate to deposit customers on a monthly basis - Deposit TDS Challan to income tax dept. Reporting : - Filling documents on daily basis - Preparing RBI reports - Preparing Head Office reports

Delhi

Delhi NCR

CTBC BANK - Head - Customer Service & KYC 

CTBC BANK - Head - Customer Service & KYC  ,Job Description for CTBC BANK - Head - Customer Service & KYC  in CTBC Bank Co. Limited in  Delhi Delhi NCR for (14-17) years of experience. Apply Now!

Job Description for CTBC BANK - Head - Customer Service & KYC  in CTBC Bank Co. Limited in  Delhi Delhi NCR for (14-17) years of experience. Apply Now!