- Monitoring of KYC document for recent 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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