Analyst- Deposits
16 hours ago
Sumitomo Mitsui Banking Corporation
Job 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
- 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.
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