Assistant Manager
Pune, Maharashtra, India
Handling KYC documents and Handling Audit and Compliance• Handling entire Front Desk activities • Awareness of all the requirements related to the Forex, trade and FEMAtransactions.• Responsible for cash and customer transactions and their entries using Finacle.• Achievement of targets.• Resolving customer requests and problems with accuracy and within lowest TAT.• Filing of End of day (EOD) Reports.• Handling Non-Cash transactions like DD/MC/TC, Fund transfer etc.• Initializing & processing of NEFT, RTGS• Maintaining of all kinds of registers according to compliance.• Responsible for high quality service, customer relationship management,Queue Management.• Coordinating with External & Internal Auditors & Compliance team.• Handling Clearing Maintaining Transactions and Settlement ofrespective accounts.• RBI related compliances - RBI returns, Circular and Master circular.• Managing Current account, Cash Management, Capital AccountTransactions, International Trade for commercial client• Handling Trade Finance activities.• Handling Clearing & Settlement activities.