Pritam Loware

Responsibilities handled:

Managing Proprietor, Partnership, Private Ltd, Public Ltd and LLP compliance as per the KYC guidelines.

Timely mitigation of branch related queries using Newgen application and consolidation of any document related queries with proper documentation.

Follow process via Newgen software related to managing and evaluating discrepancies in banking forms and reach out to the respective branches to clarify discrepancies and request additional information if needed.

Audit Support: Assist in internal and external audits by providing necessary documentation and explanations of data processes received from RBI.

Maintaining myself up to date with regular KYC policy updates received from compliance.

Newgen, TCs & Ace software-based verification.

Allocating current account opening Case ID to DVU makers and DVU Checker publishing their pending Case ID report and count to the team leader.

Responsibilities handled:

Responsible for ensuring Error free verification of CASA Non individual forms such as

Proprietor ,Partnership, Private Ltd, Public Ltd And LLP for compliance to the KYC guidelines

issued by the bank and various regulatory authorities from time to time.

Ensuring that all discrepancies in account opening forms are raised to the Branch Correctly and at a single instance.

Ensure that current account opening forms received in a day are scrutinized with in the TAT

Ensure to allocating current account opening tracker id to DVU makers and publishing their pending tracker id report and count to the team leader.

Newgen , Flexcube Retail (FCR), Intellidedupe , Amlock based verification.

Responsibilities handled:

Preparing GEFU (Excel Based Platform) Of Yes First Saving Accounts And NRE Accounts. These Products Are offered to the HINI clients of the Bank.

Providing SMS and E-Facility Alerts Post Account Opening as per Client's Request.

Uploading signatures and MOP in the account post account opening process.

Responsible for reconciliation and updation of CIN and GST in the various corporate accounts on a daily basis.

Take care of the various modifications that come post account opening.

Responsibilities Handled:

Preparing GEFU (Excel Based Platform) Of Yes First current Accounts And NRE Accounts. These Products Are offered to the HINI clients of the Bank.

Uploading signatures and MOP in the account post account opening process.

Responsible for reconciliation and updation of CIN and GST in the various corporate accounts on a daily basis.

Take care of the various modifications that come post account opening.