U
Utkarsh Small Finance Bank
Manager- Account Opening (Liabilities Operations), Immediate Joiners
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Location:
Varanasi, Uttar Pradesh, India
Work mode:
Onsite
Published on:
7 August 2026
What they need
- Supervise /manage account opening operations for Savings, Current, and term deposit accounts.
- Review and validate account opening documents and handle exceptions/rejections.
- Standardize account opening procedures across branches/regions.
- Review and validate account opening documents and handle exceptions/rejections
- Monitor and improve TAT, customer experience, and first-time-right documentation.
- Review and validate documentation, customer due diligence (CDD), and risk categorization.
- Identify process gaps and implement controls to mitigate operational and fraud risks.
- Ensure strict adherence to RBI guidelines, KYC/AML norms, PMLA regulations, and internal compliance policies.
- Lead, train, and monitor team performance across branches/processing units.
- Drive automation initiatives to enhance onboarding efficiency and reduce manual intervention.
- Prepare and track MIS on account opening volumes, TAT, rejection rates, and compliance gaps
- Liaise with third-party vendors (VKYC providers, KYC agencies, verification vendors).
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