Role & responsibilities :

- Create and maintain Standard Settlement Instructions (SSIs) within Citco's internal Payments/Treasury systems, always ensuring accuracy and completeness.

- Perform callback verification for newly established or amended SSIs to confirm authenticity and mitigate operational and fraud risk.

- Process and create wire payments through Citco's internal Payments/Treasury platforms in accordance with established controls, procedures, and authorization frameworks.

- Coordinate the end-to-end opening of new bank accounts across relevant jurisdictions, liaising with banking partners, internal stakeholders, and clients to gather required documentation.

- Review and validate account-opening documentation for completeness, accuracy, and regulatory compliance, including KYC/AML documentation, beneficial ownership records, and entity formation documents such as certificates of incorporation, board resolutions, and authorized signatory lists.

- Ensure adherence to applicable regulatory requirements, including FATCA, CRS, and local jurisdictional rules, across payment processing and bank account management activities.





- Ensure compliance with internal controls, operational procedures, and regulatory requirements across all payments and bank account management activities.

- Collaborate with internal stakeholders, banking partners, and operational teams to resolve queries, address exceptions, and support broader business requirements.

Preferred candidate profile:

- 36 years of experience in treasury operations, payments, cash management, banking operations, or a related field.

- Solid understanding of payment processing, wire transfers, SSI management, and bank account administration.

- Experience of bank account-opening documentation and banking relationship management.

- Knowledge of operational risk controls and verification processes, including callback procedures.

- Excellent attention to detail, organizational skills, and ability to manage multiple priorities.

- Strong communication and stakeholder management skills.

- Proficiency in treasury, banking, or payment-processing systems is preferred.

📌 Operations/Sr. Operations Analyst - Wire Payments (Pune)
🏢 Citco
📍 Pune