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Analyst- Deposits

Analyst- Deposits

SMBC Groupindia, India
30+ days ago
Job description

Responsibilities

  • Monitoring of KYC document for new and existing account.
  • To check and confirm for Documents related to A / C opening & A / C Closing and A / C details modifications requests
  • To process Inward and Outward Clearing & returns.
  • To Perform Cash Teller operations.
  • Submission of regulatory reportings.
  • Issuance of Demand Draft.
  • Processing of NACH transaction.
  • Keeping & maintaining registers related to assigned work area.
  • Issuance / cancellation of DD.
  • Onboarding the client for CMS and processing of transactions
  • Keeping & maintaining registers related to assigned work area
  • Updation of volume tracker
  • To process all operations related to Fixed Deposits issuance / renewal and EFDR
  • Bank Guarantee printing and issuance.
  • Processing of INR remittance.

Section : (a)  Knowledge (b) Skills (c) Experience (d) Qualifications

Knowledge-

  • Knowledge of RBI guidelines on KYC requirement for account opening.
  • Processing of CTS Inward / Outward Clearing.
  • Processing of Fixed Deposit transactions
  • Process account opening and maintenance.
  • Processing of Cash teller transactions
  • Skills-

  • Knowledge of PowerPoint and excel
  • Experience - Minimum 1-3 years of relevant experience
  • (d) Qualifications - Bachelors / Masters

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    Analyst • india, India

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