Service Support Officer
- Category: MIS Executive
- Location: Delhi, Delhi
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 19K to 23K
- Published on: 2025/09/20
Job : Institutional Banking
Primary Location : Asia-India-Delhi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 08/Nov/2024, 10:57:25 AM
Unposting Date : Ongoing
Role Responsibilities
JOB SUMMARY
Operational quality - Error free customer application & documentation
Responsive and responsible selling
Practice appropriate sales and marketing skill
RESPONSIBILITIES
Conduct CDD, MLP & TCF diligently
Zero tolerance – Fraud, Mis-selling
Attend training, acquire knowledge and apply to job function
Adhere to all policies, guidelines and procedures, comply with local regulatory requirements
To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
Strategy
Focus on sales and support process
Processes
Single stop for all CDD related process
Risk Management
Manage operational risk
Governance
Ensure all governance checks are duly passed
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