MIG-1631
AVP BPA
Mumbai · January 19, 2020
Hiring Status Unconfirmed
Key responsibilities
Account Opening, Know-Your-Customer checks and periodic CDD Reviews
- Onshore booked Loans, IBD, LCBD, Time Deposits, Bank Guarantees and LC's.
- RBI reporting related to FDI, ECB, ODI, Trade Credits, BO,LO,PO & other reporting assigned to BPA
- Approval for Provisional Transaction: creation, follow up and settlement
- Support other assignments of the team
- Policy or process creation and improvement
- Reporting, Compliance, Audit and BCP
Desired candidate profile
Account Opening, Know-Your-Customer checks and periodic CDD Reviews
- Onshore booked Loans, IBD, LCBD, Time Deposits, Bank Guarantees and LC's.
- RBI reporting related to FDI, ECB, ODI, Trade Credits, BO,LO,PO & other reporting assigned to BPA
- Approval for Provisional Transaction: creation, follow up and settlement
- Support other assignments of the team
- Policy or process creation and improvement
- Reporting, Compliance, Audit and BCP
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