Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading
global financial institution and a core member of Sumitomo Mitsui Financial
Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our
customers first and provide seamless access to, from and within the Asia Pacific
region. SMBC is one of the largest Japanese banks by assets and maintain
robust credit ratings across our global integrated network. We work closely as
one SMBC Group to offer personal, corporate and investment banking services to
meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are
committed to creating a society in which today’s generation can enjoy economic
prosperity and well-being, and pass it on to future generations.

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 re

📌 Analyst- Deposits (India)
🏢 SMBC
📍 India