Radhakrishna Sahoo Iibfaml Kyc

Deputy Manager Account Opening Authoriser Iibf Aml Kyc @HDFC Bank

Kolkata, IN

Salary Account Opening Form Authorizer Job Responsibilities(JR): Ensure Zero FTNR/ Handling Audit Exception (Start to End). Verification of KYC Documents, details filled in the AOF and ensuring the form is complete in all respects Forwarding the AOF\'s to CPU/WBO with necessary covering sheet, update on CRM without any delay. Hand over the Rejected AOF to the sourcing Officer / Staff with Clear Rejection Reasons and necessary solution for curing. Reconciliation of the AOF\'s send to CPU and the CPU Rejected AOF\'s. Regular Monitoring of the Hold Queries raised by CPU and clearing all the Queries within the TAT. Track the Audit Exceptions and clear the same within TAT. Co-ordinate with DVU to ensure AOF\'s are processed and forwarded to CPU. Forms Movement from One Location to another within TAT. Provide training new joining sales officer and sales manager.

Indian Institute of Management Ahmedabad (IIM Ahmedabad)

Pre MBA Course

Vidyasagar University

Bachelor of Arts - BA, Education

Parul University

MBA in Finance (Pursuing)

National Institute of Securities Markets (NISM)

NISM

Vidyasagar University

Master's Degree