Ekta Gudade

• Drafting offer letter and agreements as per requirements and Maintaining records of all documents produced or modifying, managing files by following established procedures.
• Ensured that all documentation are prepared with accurate prior to submitting for onboarding client on service platform. Verifying that all necessary documents are completed accurately and in a timely manner.
• Arranging stamp paper on requirement, releasing Debit instruction for stamp paper for branches
• Providing support to Transaction banking Rms on small projects, worked on projects like EDPMS & IDPMS, India data mobilization, preparing MIS reports
• Maintaining tracker such as fd ALM, verifying fd rates as checker part, publishing FD rates on website.

• Performing global documentation due diligence and on account opening documents, client onboarding, ensuring all KYC corporate documents are as per bank policy and RBI guideline
• Keeping track on emails and responding on quires raised by client/stakeholder.
• Issuance financial account statement for client auditors/client,letters/certificate, Bank details, Swift
code, IEC code,Ad code,
• Booking Fd advices, issuance third party advice booked by client.
• Verification of Customer signature and attestation on mandate form, bond and on bank details as per request received at branch, online, fax by client.
• Performing web banking checks and take appropriate action on returned,CDD,PMLA,AML,Doc GAP.

• Managing team workloads in order to meet goals and deadlines,handling escalation, account maintenance, callback.

• Coordinating efforts between departments to ensure effective communication with stakeholder and collaboration across the organization

• Verified customer data, such as income and credit score histories, to determine eligibility for loans. for business loan, personal loan and cards.
• Verified individuals and companies KYC on MCA(Ministry of company affairs)NSDL as per policy
• Ensure minimum turnaround time for transactions at the branch
• Assisted customers in completing loan applications and provided guidance on the types of loans available, process, requirements.
• Ensured that all documentation was properly completed prior to closing a loan file.
• Delivered prompt, knowledgeable solutions to address customers' loan service issues/process through e-mails,calls, letters