Welcome to jobshiring.fresherhiring.in We provide job seekers with information gathered from various publicly available job posting websites, including but not limited to Google, Indeed, LinkedIn, and other well-known job platforms. Our mission is to help individuals find employment opportunities by offering up-to-date job listings and career-related resources. We do not charge any fees for accessing or using our website, and all job information is provided free of charge.
jobshiring.fresherhiring.in does not directly offer, manage, or engage in the hiring process for any of the job listings featured on our website. All listings are sourced from third-party job posting platforms such as Indeed, LinkedIn, and other recognized job websites.
By using our website, you acknowledge and accept the above terms and conditions. Thank you for visiting jobshiring.fresherhiring.in, and we wish you success in your job search.
Team Member Support Services Processes Government Business Tasc Government Business Product Manager New Delhi (India)
Other Jobs To Apply
No other job posts for this day.
Description
Job Title
Senior Manager/AVP- Process- Government Business
Function
Government- Acc. opening, maintenance and closure
Department
Government Business
Reporting To
Team Lead
Location
Recent Delhi
Unit
Government Business
Job Purpose
To ensure accurate, compliant, and timely scrutiny of account opening, maintenance, and closure requests for Government Departments and Government entities in accordance with RBI regulations and internal bank policies.
To mitigate operational and compliance risks through effective document scrutiny, stakeholder coordination, process improvements, MIS reporting, and capability building of business teams.
Key responsibilities
Conduct detailed scrutiny of account opening documentation for Government Departments and other Government entities in accordance with regulatory and bank internal process guidelines.
Verify KYC documents, constitutional documents, authorisation letters, government orders, and related records as per the prescribed KYC framework and guidelines.
Ensure full compliance with RBI regulations, internal policies, and procedural requirements during account onboarding and maintenance.
Review and process account maintenance requests, including addition or deletion of authorised signatories, signature updates, dormant account reactivation, and other account modifications.
Scrutinise account closure requests, validate supporting documentation, and ensure all necessary approvals are obtained prior to closure.
Liaise with Branches, Government Business Relationship Teams, and RPC Operations Teams to resolve discrepancies and ensure timely processing of requests.
Maintain defined turnaround times (TATs) while ensuring high-quality, error-free scrutiny and approvals.
Identify and escalate operational, regulatory, and compliance risks observed during document verification and account processing.
Analyse existing processes, identify gaps and inefficiencies, and recommend process improvement initiativ
