Suhasini Sandula Email & Phone Number

 KYC verification of all types of account opening forms and loan lending forms Perform UAT and provide feedback with a view to enhancing productivity and improving existing processes. Customer Request Management(CRM) Scrutiny of the CASA & FD forms thoroughly as per Internal guidelines and Defined product norms. Quality check of the account’s post account opening Audit the form’s for Record Management and co-ordinate with the respective branches for the same. Branch follow up for correction of account opening form and documents Maintaining records of NEFT and RTGS in register Co-ordinating with DATA entry Vendors  Handling transactions of NEFT, RTGS and DD KYC verification of all types of account opening forms and loan lending forms  Scrutiny of the CASA & FD forms thoroughly as per Internal guidelines and Defined product norms.  Audit the form’s for Record Management and co-ordinate with the respective branches for the same. Branch follow up for correction of account opening form and documents  Quality check of the account’s post account opening. Scrutiny of EKYC forms Service Request : Critical cases such as Death claim,Debit credit freeze removal, FD forceclosure, Premature closure,etc.

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  T.V.M High School, Ambernath

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