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Analyst- Deposits
SMBC GroupIndia16 hours ago
Job descriptionKnowledge 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 Knowledge of PowerPoint and excel Experience - Minimum 1-3 years of relevant experience
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-
Skills-
(d) Qualifications - Bachelors / Masters
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