Sr. Executive - Liability Operations| Chennai

Reposted One Month Ago
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Chennai, Tamil Nadu, IND
In-Office
Mid level
Fintech • Software • Financial Services
The Role
The role focuses on on-boarding customers and processing instructions, ensuring compliance with regulations, data accuracy, and team training.
Summary Generated by Built In

On-boarding of Customers & processing all Customer Instructions

Responsibilities
  • Responsible for On-boarding and Maintenance of Non individual in particular and Individual accounts. Deliverable data management.
  • Error Free processing of Account opening, Customer requests as per guidelines and ensure checks and controls.
  • Regulatory guidelines on CKYC, Re-KYC are met.  Validation of TAT Compliance and any exceptions are reviewed for closure with Team Lead.
  • Review the data for accuracy and work on improvement to ensure that good data gets into system.
  • Continuous effort to ensure data is accurate.
  • Regular MIS on the process and exceptions to highlight for improvement and automation. 
  • Review of Exceptions / Rejects for bringing in improvement in process, control and education purpose.
  • Training to the team on process adherence and controls.  
Qualifications

Qualifications: Graduate / Post Graduate

Experience: 3 to 5 years

Skills Required

  • Graduate / Post Graduate

CSB Bank Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about CSB Bank and has not been reviewed or approved by CSB Bank.

  • Fair & Transparent Compensation — Pay is considered fair in certain managerial or target-based roles, with some positions viewed as competitive for the industry. Salaries are consistently reported as paid on time, supporting a baseline of reliability.
  • Strong & Reliable Incentives — Earnings can be strong when sales targets are achieved, indicating meaningful performance-linked upside in some roles.

CSB Bank Insights

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The Company
HQ: Thrissur, Kerala
5,753 Employees
Year Founded: 1920

What We Do

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

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