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Analyst-Deposit

Sumitomo Mitsui Banking Corporation (SMBC)

0 - 5 years

0 - 1 Lacs

Chennai

Posted:2 months ago| Platform:

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Skills Required

Deposit Account Opening KYC

Work Mode

Work from Office

Job Type

Full Time

Job Description

Sumitomo Mitsui Banking Corporation 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. Chennai Branch Operations UAT and system enhancements Other work allocated by the management 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 Experience - Minimum 1-3 years of relevant experience Qualifications - Bachelors/Masters

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Sumitomo Mitsui Banking Corporation (SMBC)

Financial Services

Tokyo New York

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Analyst-Deposit