Chat us
Call us
Job/ Job Title: Associate - Customer Static Data Setup
Function/ Department: Wholesale Banking Operations
Job Purpose 'A Trade Operations Customer Onboarding Processor is tasked with guaranteeing the smooth and efficient onboarding of new customers into trade operations processes, with a centre on compliance, accuracy, and customer satisfaction. Here is a typical job description for this post
Primary Responsibilities
Position:
The Trade Operations Customer Onboarding Processor plays a crucial job in facilitating the seamless onboarding of new customers into the organization's trade services.
This position involves running documentation, verifying compliance needs, coordinating with a range of departments, and giving support to new customers throughout the onboarding process.
The ideal jobseeker is detail-oriented, customer-focused, and has track record in trade operations or financial services.
Responsibility:
Customer Onboarding: Oversee the end-to-end onboarding process for new clients, among them account setup, documentation review, and data entry.
Documentation & Compliance: Verify customer documentation for accuracy and completeness, guaranteeing compliance with regulatory expectations (e.g., KYC, AML, and other trade-related regulations).
Data Management: Enter and keep up accurate customer information in internal systems, making sure that data is up-to-date and secure.
Customer Communication: Act as a point of contact for new clients during the onboarding process, giving guidance, answering questions, and resolving issues in a timely manner.
Secondary Responsibilities
‘‘Cross-Department Coordination: Collaborate with internal teams such as Compliance, Risk, Trade Operations, and Relationship Managers to streamline the onboarding process and address any customer-specific needs
Quality Assurance: Execute quality checks on onboarding processes and suggest improvements for greater streamlining and accuracy.
Reporting: Prepare reports on onboarding progress, customer feedback, and any challenges encountered during the process, and present findings to management.
Any Graduate or Postgraduate
Experience: 0-2 Years’ exposure to Banking & Finance
This Associate - Customer Static Data Setup vacancy is based in Thane.
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-2 Years years of relevant experience expected for this role.
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Associate - Customer Static Data Setup at IDFC FIRST Bank.
This role requires around 0-2 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
You can apply directly using the Apply Now button on this page, which will take you to IDFC FIRST Bank's application process for this role.