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Jobs for Freshers
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Posted By: Pazhani Member Level: Gold Posted Date: 05 Jul 2008
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Fresher Jobs: Fresher - Walk in 8th July Officer - Banking Operations
| Employer Name: | Scope Freshers |
| Employer Address: | |
| Email: | |
| URL: | |
| Phone: | |
| Required Skills: | |
| Required Experience: | 0 years |
| Required Education: | Any Graduate - Any Specialization |
| Job Location: | Chennai |
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Job Description
Job Category: Banking
Job Location : Chennai
Key Skills: Analytical,Ms office
Role: • Fresher • Graduate Trainee / Management Trainee
Job Description
Fresher - 1. To ensure execution of all transactions within the agreed timeliness and accuracy as specified in the Service Level Agreements.
2. Processing as per the Departmental Operating Instructions manual and group standards as applicable.
3. To report / escalate exceptions to the Manager
4. Upholding the values of the Group and Company at all times.
5. Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organization,s Code of Conduct.
6. Comply with Group Money Laundering Prevention Policy and procedures to the extent applicable and reporting all suspicious transactions to the Line Manager
7. Comply with Group / Country Know Your Customer Guidelines and adhere to the relevant Controls and Checks.
8. Take responsibility / ownership and follow existing operational processes / controls and suggests if changes required with a view to mitigate Operational Risk
9. Recommend process / work flow changes for greater efficiency and control
10. Ensure timely completion of all MIS’s, Self Assurance checks, and all relevant regulatory and group returns
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