VP- Deposit Operations
SMBC Groupludhiana, punjab, in22 hours 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 :
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