Analyst
Royal Bank of Scotland Business Services Private Ltd
Total years of experience :2 years, 2 Months
Roles & Responsibilities
• Got trained in Debt Management
• Worked for Cambio team (Migration process)
• Got new opportunity like training people and allocation
• Working for NAS (New Account Sanctioner) Cambio Team:
• It is a post and pre-account opening processing
• Inviting customer to upload the documents by sending out the forms.
• Rechecking of what the customer request for and what the bank offered.
• Rechecking with additional facility (Overdraft, Reserve Account, Debit Card) customer request for and whether it has been successfully uploaded by the respective team or not, if not then again send the case as exception to the respective team
• Downloading the Email, Post and Digidocs document and Placing to the respective folder
• Sending out welcome email to the customer with account details. NAS Team:
• Handling Account opening process
• Handled end to end account sanctioned operations for UK corporate customers
• Identifying the Legal status of the company.
• Perform KYC checks with AML guidelines with and comply to standard of RBS
• Perform full sanction countries check based on customer.
• Performing the KYB checks
• Perform SDD/TDD checks
• Identifying the Company House Information using Market IQ.
• Identifying the CINs (Customer Identification Number) attached BIN (Business identification Number) and verifying the duplicate CINs to avoid the Risk factors.
• Identifying the CREDIT GRADE for all the CINs.