Liability Operations Executive

CSB Bank; Thane; On-site; INR 450,000 - 650,000; Full time

Job summary

CSB Bank is seeking an Executive - Liability Operations in Thane to handle account opening and servicing tasks with a focus on accuracy and regulatory compliance. The role supports onboarding and maintenance of liability accounts, ensuring data integrity and timely processing.

The candidate should have 1–5 years of relevant experience, graduation or post-graduation, and be adept at data entry, KYC/CKYC, and core banking systems. This is a full-time on-site position based in Thane.

Qualifications

• Experience with KYC/CKYC procedures and data accuracy is essential.
• Ability to handle large data volumes with precision and maintain data integrity.
• Understanding regulatory requirements and internal policies relevant to liability operations.

Responsibilities

• Process account opening and servicing requests with accuracy and speed.
• Ensure compliance with KYC/CKYC norms and data enrichment.
• Maintain data in the Core Banking System and monitor TAT adherence.
• Identify process improvements to reduce errors and enhance efficiency.

Skills

KYC

CKYC

Data entry

Process improvement

Regulatory compliance

Education

Graduation / Post-Graduation

Tools

Core Banking System

Job description

Executive - Liability Operations| Thane

The Executive - Liability Operations is responsible for processing individual and non-individual account opening and servicing requests, ensuring compliance with KYC/CKYC requirements, data accuracy, and adherence to operational controls. The role supports account onboarding and servicing activities with a focus on accuracy, process efficiency, and turnaround time (TAT) adherence. Responsible for onboarding and maintenance of individual customer accounts. Accurate data entry of non-individual accounts into the Core Banking System. Error‑free processing of account opening forms and customer service requests in line with regulatory and internal process guidelines. Ensure compliance with KYC/CKYC norms and enrichment of customer data. Adherence to turnaround time (TAT) requirements while continuously identifying areas for process improvement. Thorough understanding of regulatory requirements, internal policies, and operational guidelines. Enable deliverables to be tracked and completed within stipulated timelines. Handle large volumes of data with precision to maintain accuracy and integrity. Participate in data clean‑up exercises to improve quality and reliability of customer records. Monitor and track deliverables to ensure smooth functioning of liability operations. Contribute to efficiency improvements and error‑reduction initiatives. Experience: 1 - 5 Years in related functions Qualification: Graduation/ Post‑Graduation (Any specialization) Experience Level Executive Level.