Analyst- Deposits

Sumitomo Mitsui Banking Corporation

India
On-site
Kyc document monitoring
Account opening and closing
Inward and outward clearing
Sumitomo Mitsui Banking Corporation (SMBC) is seeking an Analyst for their Deposits department in India. The role involves monitoring KYC documents, processing various transactions, and maintaining records while adhering to RBI guidelines. Ideal candidates should have relevant experience and knowledge of banking operations

Job Summary

  • Monitor KYC documents for new and existing accounts, and confirm documents related to account opening, closing, and modifications.
  • Process inward and outward clearing, returns, cash teller operations, and submit regulatory reportings.
  • Handle fixed deposit issuance/renewal, EFDR, bank guarantee printing/issuance, INR remittance, and NACH transactions.

Matching Summary

Match Score: 85

Sumitomo Mitsui Banking Corporation (SMBC) is seeking an Analyst for their Deposits department in India. The role involves monitoring KYC documents, processing various transactions, and maintaining records while adhering to RBI guidelines. Ideal candidates should have relevant experience and knowledge of banking operations.

Skills & Requirements

Must-have

  • KYC document monitoring
  • Account opening and closing
  • Inward and Outward Clearing
  • Fixed Deposit processing
  • Regulatory reporting submission

Nice-to-have

  • Client onboarding for CMS
  • Sustainability embedded strategy

Key Requirements

  • Minimum 1-3 years of relevant experience
  • Knowledge of RBI guidelines on KYC
  • Knowledge of CTS Clearing processing
  • Bachelors/Masters degree

Work Rights

Not specified

Tailored Resume

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