Dipta Das Email & Phone Number

West Bengal, India

Saltlake Sec V

i) Conduct audit on customer UCIC T+1 basis in the branch levellii) Auditing for the documented files on a concurrent basis.iii) Analysing the risk case to case on the basis of the risk appetite module of the RBIiv) Preparing report on daily, monthly, quarterly basis & publish it as per the internal guidelinesv) Conduct audit as per the risk appetite.

Saltlake Sec V

Document Review: Conduct thorough reviews of customer-submitted Saving Account documents such as identification, proof of address, and income verification, ensuring all required information is accurate and complete.Regulatory Compliance: Ensure all documentation complies with current regulatory standards and internal policies, reporting any inconsistencies.

Saltlake Sector V

Document Examination: Review and verify the authenticity of identification All constitution documents, proof of address, and other relevant documentation submitted by customers for current account applications.Compliance Adherence: Ensure all documents meet regulatory and company standards, and report any discrepancies or potential fraud to the compliance.

Bachelor'S Degree, Computer Science

Higher Secondary, Business/Commerce, General