Office Assistant jobs in India at Utkal Small Finance

Reviewing and understanding the Client request

Manage the account opening and client documentation workflow from creation, review, & signature validation

Review & Verification of the Risk Rating selected by the Implementation Consultant is as per the approved Risk Matrix

Performs required research for a product set-up and account opening to assess documentation requirements

Manage activities through heavy phone work with external clients and internal business partners

Review & Validation of appropriate core legal documents/product forms/service terms as listed in the P&Ps and/or Scanning & Indexing the documents to the centralized repository.

Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification

Ensure documentation conforms to the Bank’s legal guidelines and policies and standards, including risk mitigation through adherence to the control framework

Ensure deal deliverables are met and hold owners accountable by managing implementation issues, escalations and error resolution

Review & Authentication of Mandates into the respective platform

Recording your observations & escalate wherever necessary

Identifying items which need Remediation & Amendments.

Identifying gaps/exceptions and recommending possible solutions.

Reporting/MIS

A small scalefinancial bank all over odisha

We working last 3years all over odisha under utkal grameen bank, Utkal Grameen Bank, Head Office, Bolangir,

Utkal Small Finance existence in the year 2016 and has constantly displayed growth ever since. The name Utkal Small Finance in Sanskrit and that is exactly what the promoters and founders want to display, a new beginning. Utkal Small Finance is committed towards bringing in financial inclusion as much as possible. Utkal Small Finance recently became small bank all over Odisha to get license from RBI to operate as a Small Finance Bank, which was part of RBI’s pet project of financial inclusion initiative started in the year 2016.