In Person Verification:
1. Conduct IPV for local customers basis email intimation received from Portfolio Managers.
2. Arrange for local branch to conduct IPV for all outstation customers.
3. Ensure outstation IPV is completed and revert to the Portfolio Managers post completion.
1. Provide checklist for account opening for new customers.
2. To check the scan copy of documents provided by customers.
3. Seek approval from CPU with regards to completeness of account opening documents.
4. Seek approval from compliance for Foreign clients documents.
5. Liaise with customer and all stakeholders till such time documents are complete in all respect.
6. Arrange for customer to dispatch original executed documents.
7. Arrange for franking all legal documents.
8. Arrange for Account opening through CPU.
9. Handover of all original documents, Agreement and other legal documents to CRO desk in operations.
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