About the role
Checker role function responsible for execution, settlement and reconciliation of transactions originating in the front office related to all Cash Management products - Paper based & Digital.
- Responsible as a checker to approve related transaction, charge calculation, MIS submission to customers, Vendor Management. Liaise with related function/Branch on task accomplishment.
- Physical Cash Collections
- Cheque collections
- Collections through POS/EDC machines
- RTGS/NEFT/IMPS/NEFT 24*7/UPI/BBPS BOU/
- Physical NACH/eNACH for recurring collections
- Payment Gateway Collections through Net banking/Debit Card/Credit card. Any other collections types which RBI/NPCI may introduce.
- Paper based instruments - Drafts, Cheque Printing.
- Dividend Disbursements Management
- Cash Delivery services co-ordination
- Electronic Payments - RTGS/NEFT/IMPS/UPI
- Physical & eNACH for recurring payments
- Statutory Payments
- Utility Bill Payments
- Esrow Accounts.
- MIS/Reports;
- Cash collections
- Cheque Collections
- Virtual account Management
- All digital modes reports as per client requirements
- Monitor turnaround times and ensure the same is maintained effectively.
- Review existing operational processes & modify accordingly in line with the market and to improve turn around time on processing.
- Adherence to regulatory guidelines while processing transactions from KYC/AML perspective.
- Ensure all processes are being followed from an audit perspective.
Experience: 5 to 7 years
Qualifications:
Graduation (Any Specialization)
Post Graduation (Any Specialization)
Millions of jobs, with real people getting hired every day
Questions, answered
Click "Apply with JobAssist" – we tailor your resume and application to this role and submit it for your approval.
Yes. This role at CSB was screened before publishing – we confirmed the employer before listing it.
The employer didn't disclose a salary range for this listing. JobAssist shows pay whenever it's available.
This position can be done from anywhere, with no in-office requirement.
Yes – every application is tailored from your profile and this job's requirements, and you can review and edit before it's sent.