ICICI Bank Hiring: Check Post, Qualifications and Other Details

Overview:

ICICI Bank is hiring an Operations Manager at their Hyderabad and Mumbai location. The Manager will be responsible for storage and retrieval of records as per business requirement and ensuring compliance with regulatory guidelines while processing trade transactions.

The complete details of this job are as follows:

Role and Responsibilities:

• Data entry and verification of data entry in various applications.
• Processing files.
• Record Management.
• Inter-departmental coordination.
• Ensuring compliance with regulatory guidelines while processing trade transactions.

Skills and Competencies:

• Computer literate (Excel expertise)
• Basic Documents Knowledge (e.g. PAN Card, DL, Voter ID, Cheque etc.)
• Open to work in Shifts
• Good reasoning ability
• Should be familiar with Trade transaction life-cycle and related regulations
• Should be able to manage and ensure compliance of Internal Policies and adherence to Regulatory requirements
• Basic knowledge of KYC/AML

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