Assistant Officer, Specialist, Account Services, Consumer Banking Ops, Technology & Operations
Core
Ensure seamless and compliant account opening processes for customers through document verification, data entry, and branch support.
Role type
Operations specialist (account opening)
Builds
Customer accounts in core banking systems
Domain
Banking / Financial Services
Required skills
Document verification, Data entry, Regulatory compliance (KYC/AML), Customer interaction, Attention to detail, System management
Preferred skills
Adaptability to new procedures, Problem-solving
Technologies
Finacle
Responsibilities
Verify customer documents (KYC, forms), Enter data into core banking systems, Guide branches on account opening processes, Report suspicious activities, Liaise with internal departments
Seniority
Entry-level / Graduate