Monitoring of KYC document for current 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
To process all operations related to Fixed Deposits issuance/renewal and EFDR
Other work allocated by the management
📌 Senior Analyst- Deposits (India)
🏢 SMBC
📍 India
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