VP- Deposit OperationsSMBC Group • Nashik, IN
No longer accepting applications
VP- Deposit Operations
SMBC Group • Nashik, IN
3 days ago
Job descriptionSupervision of Deposits and Account Maintenance Desk. Monitoring of cash transactions, vault limits Checking of CBS Transactions Supervision of all operations related to tax payment Arranging & providing data for all reports (H.O. & Regulatory) Monitoring of CMS and Clearing desk. Liasoning with correspondent Banks Checking & approval of SFMS Monitoring of reconciliation of all sundry account’s and vostro accounts. Supervising housekeeping & filing of documents Controlling all department registers Data submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time. Process improvements in areas of responsibility. Co-ordination with Central Hub at Delhi Ops for processing and RMs for clients transactions. Responsible for handling customer queries. 15 years of work experience Knowledge of regulatory guidelines related to Deposits, Cash Management, KYC, Escrow, Payments. Excellent communication skills Good in MS Excel / PowerPoint
COMPANY OVERVIEW
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE : SMFG).
OUR VALUES
Integrity || Customer First || Proactive & Innovative || Speed & Quality || Team "SMBC Group"
Americas : https : / / www.smbcgroup.com /
EMEA : https : / / www.smbcgroup.com / emea /
APAC : https : / / www.smbc.co.jp / asia /
Tokyo : https : / / www.smfg.co.jp / english /
Purpose of the Job :
- Manage Deposits operations, Account Maintenance ops, Clearing / NACH, KYC operations.
Job Responsibilities :
Qualifications and requirements :
Create a job alert for this search
Vp • Nashik, IN
Related jobs
Operations Associate- US
Amber • Nashik, IN
Operations Associate (US Region).Long-term accommodation booking platform for students (think.Amber helps 80M students worldwide, find and book full-time accommodations near their universities, wit...Show more
Last updated: 30+ days ago • Promoted
AVP Customer Success & Operations
TalentGum • Nashik, IN
TalentGum is one of India’s fastest-growing online learning platforms for extracurricular activities for children aged 5–14 years.
We offer world-class programs across music, dance, chess, speech, a...Show more
Last updated: 3 days ago • Promoted
VP - Operations and Project
Torq Commodities • Nashik, Maharashtra, India
Responsibilities : - Assist and manage the process of a variety of initiatives of the CEO and leadership team.Collaborate with the executive team members to determine and prioritize business strate...Show more
Last updated: 6 days ago • Promoted
Manager Revenue Operations
Jio • Nashik, Maharashtra, India
We at Jio are hiring for Manager Revenue Operations role in Navi Mumbai.Requirement Education : CA Experience : 04-08 years Industry : 1.
BFSI (Large-Scale Revenue Operations) 3.FMCG / Consumer Con...Show more
Last updated: 3 days ago • Promoted
Director Operations - AI-Powered Global Tech Startup
SkillsCapital • Nashik, IN
We are a high-growth startup revolutionizing how companies access top-tier tech talent.Our proprietary AI / ML / NLP-powered Talent Cloud and Blockchain-based vetting engine enable global clients to hi...Show more
Last updated: 13 days ago • Promoted
Revenue Operations Manager
Xshore • Nashik, IN
We are seeking a data-driven and process-oriented.Revenue Operations Manager (RevOps Manager).CRM and email automation initiatives at Xshore.
This role is at the heart of our go-to-market operations...Show more
Last updated: 14 days ago • Promoted
Manager - Trade Operations
Delta Exchange • Nashik, IN
Delta Exchange is a dynamic and rapidly growing crypto exchange that specializes in facilitating derivatives trading, with a primary focus on Options trading.
We are India’s largest and world’s 2nd ...Show more
Last updated: 12 days ago • Promoted
Operations Manager West Delhi
The Perfect Future • Nashik, IN
We’re Hiring : Operations Executive (Tech-Savvy) – West - New Delhi.We are looking for a smart, proactive, and tech-savvy Operations Executive.
Director from our New Delhi office.If you enjoy multita...Show more
Last updated: 14 hours ago • Promoted • New!
Center Operations Supervisor
Progenesis IVF Fertility Center • Nashik, Republic Of India, IN
Operations – Center Management.Progenesis IVF is a leading healthcare organization dedicated to addressing infertility challenges and helping couples achieve parenthood.
Since our establishment in 2...Show more
Last updated: 9 days ago • Promoted
Hub Operations Manager
Confidential • India, Nashik
Handling Audit disbursement of Loans and docket management.Disbursement (File management) - Ensure file is complete before disbursal.
Ensure disbursal checks and timely dispatch of files for archivi...Show more
Last updated: 23 days ago • Promoted
Retails Operations Analyst - 50818
Turing • Nashik, IN
Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems.Turing support...Show more
Last updated: 2 days ago • Promoted
Assistant / Deputy Manager - Treasury Back Office - BFS
Orange Shark • Nasik, India
Job Title : Treasury Back Office - Assistant / Deputy Manager Location : Nashik [WFO] Department : Corporate Reports to : ...Show more
Last updated: 14 days ago • Promoted
Team Lead BD (Forex & CFD)
PU Prime • Nashik, IN
The Business Development Manager will be responsible for generating sales and driving revenue growth by offering CFD, Forex products and services.
This role involves identifying new sales opportunit...Show more
Last updated: 4 days ago • Promoted
Senior Operations Specialist (Home Services)
InstaService • Nashik, IN
Job Title : Senior Operations Specialist.InstaService is a fast-growing on-demand home services platform, offering professional.
California, Texas, Florida, and 23 other states.We are on a mission to...Show more
Last updated: 30+ days ago • Promoted
Vice President - FP&A (Pricing)
Everise • Nashik, IN
The VP – Business Controllership is responsible for ensuring proper analysis, documentation and thorough execution of processes and compliance in the areas of revenue forecasting, pricing, and othe...Show more
Last updated: 7 days ago • Promoted
Senior DevOps Engineer
Confidential • India, Nashik
Experience Level : Senior (3–5 Years).We are seeking a highly motivated Sr.DevOps Engineer with 3–5 years of experience to join our team.
The ideal candidate will have strong expertise in cloud techn...Show more
Last updated: 20 days ago • Promoted
Operations Lead
Flock AI • Nashik, IN
Flock is building the future of 1 : 1 personalized commerce.We're a venture-backed AI-powered visual commerce partner built specifically for the retail industry.
Our platform creates lifelike AI-gener...Show more
Last updated: 10 days ago • Promoted
Lead – People Operations
Chargebee • nashik, maharashtra, in
Chargebee is the leading Revenue Growth Management (RGM) platform for subscription businesses.Thousands of companies at every stage of development — from startups to enterprises — use Chargebee to ...Show more
Last updated: 16 days ago • Promoted