1. Internet banking as administrator specifically back office role catering to Smart Business and Banknet. 2. Bank of America - VISA reconciliation 3. National Payment Corporation of India (NPCI) documentation related to NFS (National Financial Switch), IMPS and UPI. Good knowledge of NPCI products such as NFS, IMPS, CTS, UPI and coordinating activities with our vendor FIS. 4. Handling Direct Remittance flows from Head Office through Vostro account and undertaking monitoring and reconciliation. 5. Hands on experience of Finacle and other operating systems. Undertaking UAT and framing system as per bank needs adhering to bank's established process and procedures. 6. FATCA/CRS reporting. 7. Overall in charge of FIU-Intelligence reporting such as CTR/STR/NTR/CBWT. 8. Have to handle Central KYC registry (CERSAI). 9. Knowledge of handling regulatory reporting's related to branch operations such as NRD-CSR, R-Return. 10. Practical knowledge of having worked in AML screening system like FIRCO Trust/FIRCO Continuity. 11. Good understanding of payment systems such as RTGS/NEFT/SFMS. 12. Knowledge on inward and outward remittances. 13. To coordinate with internal audit of the branch. 14. Ensuring regulatory and procedural compliance with regards to the transaction processed.

Mumbai

Customer Service Officer - Direct Remittance/Debit Card/Smart Business/BankNet & General Operations - Bank 

Customer Service Officer - Direct Remittance/Debit Card/Smart Business/BankNet & General Operations - Bank  ,Job Description for Customer Service Officer - Direct Remittance/Debit Card/Smart Business/BankNet & General Operations - Bank  in Emirates NBD Bank in  Mumbai for (5-8) years of experience. Apply Now!

Job Description for Customer Service Officer - Direct Remittance/Debit Card/Smart Business/BankNet & General Operations - Bank  in Emirates NBD Bank in  Mumbai for (5-8) years of experience. Apply Now!