Analyst- Deposits

1 day ago


Delhi, Delhi, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 4,00,000 - ₹ 12,00,000 per year

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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