Job Description
Responsibilities:
- Reviewing and understanding the Client request. Manage the account opening and client documentation workflow from creation, review, & signature validation
- Review & Verification of the Risk Rating selected by the Implementation Consultant is as per the approved Risk Matrix. Performs required research for a product set-up and account opening to assess documentation requirements. Manage activities through heavy phone work with external clients and internal business partners
- Review & Validation of appropriate core legal documents/product forms/service terms as listed in the P&Ps and/or Scanning & Indexing the documents to the centralized repository. Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification
- Ensure documentation conforms to the Bank’s legal guidelines and policies and standards, including risk mitigation through adherence to the control framework
- Ensure deal deliverables are met and hold owners accountable by managing implementation issues, escalations and error resolution
- Review & Authentication of Mandates into the respective platform. Recording your observations & escalate wherever necessary
- Identifying items which needs Remediation & Amendments. Identifying gaps/exceptions and recommending possible solutions. Reporting/MIS
Qualifications/ Skills:
- Graduates with minimum of 2 years of relevant experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation and other documentation types. Ability to review and analyze information from multiple sources and determine relevancy
- Exceptional verbal and written communications skills. Communication is Paramount. Logical & analytical skills
- Aptitude to work with numbers and deadlines.
- Proven ability to independently identify issues, analyze problems and provide viable account and documentation solutions
- Strong client focus and ability to partner with various internal groups and client coverage
Key Skills
Other Details
About Company
Related Jobs
-
Bangalore, Karnataka
-
2-6 yrs Exp.
Business Operations Analyst
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
1-2 yrs Exp.
DC Associate (Trainee)
-
Milliman Management Consulting Company
-
New Delhi, Delhi
-
Fresher
-
Gurgaon, Haryana
-
Fresher
Junior Data Engineering Associate
-
AstraZeneca
-
Chennai, Tamil Nadu
-
2-5 yrs Exp.
Experience Management Associate (GDS)
-
EY (Ernst & Young)
-
Bangalore, Karnataka
-
Fresher
Investment Risk Associate
-
Wells Fargo
-
Bangalore, Karnataka
-
4-5 yrs Exp.
Transaction Processing Associate III
-
Conduent
-
Visakhapatnam, Andhra Pradesh
-
Fresher
Analyst, Global Revenue
-
BlackRock
-
Gurgaon, Haryana
-
3-4 yrs Exp.
Operations & Automation Specialist - D&A
-
Hindustan Unilever Limited (HUL)
-
Bangalore, Karnataka
-
3-4 yrs Exp.
Client Manager
-
Lenovo
-
Mumbai City, Maharashtra
-
Fresher
Pricing Manager
-
Ericsson
-
Mumbai City, Maharashtra
-
Fresher
-
Bangalore, Karnataka
-
3-6 yrs Exp.
Pre-Sales Solution Architect - AEM
-
Adobe Inc
-
Bangalore, Karnataka
-
0-1 yrs Exp.
-
Gurgaon, Haryana
-
4-6 yrs Exp.
Graduate Engineer Trainee
-
Johnson Controls
-
Bangalore, Karnataka
-
Fresher
Associate Operations Processor
-
Wells Fargo
-
Bangalore, Karnataka
-
Fresher
-
Gurgaon, Haryana
-
1-3 yrs Exp.
Compute Engineer
-
Hewlett Packard Enterprise
-
Pune, Maharashtra
-
0-1 yrs Exp.
Finance Coordinator
-
Keysight Technologies
-
Gurgaon, Haryana
-
1-3 yrs Exp.
Financial Analyst (Commercial)
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
Fresher
Assistant Data Science Manager
-
Genpact
-
Gautam Buddh Nagar, Uttar Pradesh
-
Fresher
Global Banking & Markets Operations Analyst
-
Goldman Sachs
-
Bangalore, Karnataka
-
Fresher
Application Tech Support (Practitioner)
-
Accenture
-
Bangalore, Karnataka
-
1-3 yrs Exp.
Chemical Engineer
-
Cipla
-
Bangalore, Karnataka
-
5-7 yrs Exp.
Regional Management Trainee
-
Maersk
-
Mumbai City, Maharashtra
-
0-2 yrs Exp.
Sales Support Management Coordinator
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
2-4 yrs Exp.
Financial Planner and Analyst (Supply Chain)
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
1-2 yrs Exp.
Data Researcher I
-
S&P Global
-
Hyderabad, Telangana
-
0-3 yrs Exp.
Associate (Graduate)
-
NTT Ltd
-
Chennai, Tamil Nadu
-
Fresher
Associate / Sr. Associate – MSET Support Role
-
Morgan Stanley
-
Mumbai City, Maharashtra
-
1-3 yrs Exp.
Manager - Response & Resolution Jobs in Vodafone Idea Limited (VI) - Kolkata
-
Vodafone Idea Limited
-
Kolkata, West Bengal
-
4-5 yrs Exp.
Pricing Analyst Jobs in Uber Technologies - Bangalore
-
Uber Technologies Inc
-
Bangalore, Karnataka
-
1-2 yrs Exp.
Financial Analyst Jobs in HPE - Bangalore
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
7-8 yrs Exp.
-
Kakinada, Andhra Pradesh
-
5-6 yrs Exp.
Scrum Master Jobs in Mondelez International - Mumbai
-
Mondelez International
-
Mumbai City, Maharashtra
-
Fresher
-
Gurgaon, Haryana
-
Fresher
-
Bangalore, Karnataka
-
3-5 yrs Exp.
-
Hyderabad, Telangana
-
Fresher
-
Bhopal, Madhya Pradesh
-
1-3 yrs Exp.
-
Chennai, Tamil Nadu
-
2-3 yrs Exp.
-
Bangalore, Karnataka
-
3-4 yrs Exp.
-
Hyderabad, Telangana
-
2-5 yrs Exp.
-
Gurgaon, Haryana
-
Fresher
-
Mumbai City, Maharashtra
-
Fresher
-
Bangalore, Karnataka
-
4-6 yrs Exp.
-
Pune, Maharashtra
-
Fresher
Analyst - Accounting jobs in Dell Technologies - Bangalore
-
Dell Technologies
-
Bangalore, Karnataka
-
2-3 yrs Exp.
Financial Planning and Analysis - Supply Chain Finance Jobs in HP India - Bangalore
-
Hewlett Packard (HP)
-
Bangalore, Karnataka
-
1-2 yrs Exp.
Quality Check Jobs in Hewlett Packard Enterprise (HPE) - Bangalore
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
0-1 yrs Exp.
-
Mumbai City, Maharashtra
-
1-3 yrs Exp.
-
Bangalore, Karnataka
-
3-4 yrs Exp.
Financial Analyst - Quality Check Jobs in Hewlett Packard Enterprise - Bangalore
-
Hewlett Packard Enterprise
-
Bangalore, Karnataka
-
5-6 yrs Exp.
-
Hyderabad, Telangana
-
1-3 yrs Exp.
-
-
Fresher
-
Bangalore, Karnataka
-
0-2 yrs Exp.
-
Mumbai City, Maharashtra
-
Fresher
Database Associate Trainee Jobs in Milliman - Gurgaon
-
Milliman Management Consulting Company
-
Gurgaon, Haryana
-
Fresher
-
Bangalore, Karnataka
-
0-1 yrs Exp.
-
Mumbai City, Maharashtra
-
Fresher
-
Gurgaon, Haryana
-
Fresher
-
Bangalore, Karnataka
-
Fresher
-
Gandhinagar, Gujarat
-
3-5 yrs Exp.
Project Manager Jobs in Vodafone - Ahmedabad
-
Vodafone Idea Limited
-
Ahmedabad, Gujarat
-
Fresher
Business Management - Associate Jobs in JPMorgan Chase & Co - Mumbai
-
JPMorgan Chase & Co.
-
Mumbai City, Maharashtra
-
4-7 yrs Exp.
-
New Delhi, Delhi
-
Fresher
Finance Associate Jobs in Milliman - Gurgaon
-
Milliman Management Consulting Company
-
Gurgaon, Haryana
-
4-5 yrs Exp.
-
Bangalore, Karnataka
-
3-4 yrs Exp.
Analyst - BDS Jobs in Societe Generale (SG) - Bangalore
-
Societe Generale (SG)
-
Bangalore, Karnataka
-
Fresher
-
Gurgaon, Haryana
-
2-3 yrs Exp.
