We are seeking Analyst will provide operational support across the Deposit Operations lifecycle, including reconciliations, account servicing, payments, exceptions, and reporting. The role requires high attention to detail, process discipline, and adherence to U.S. regulatory and audit standards.

Roles and responsibilities
Perform daily deposit reconciliations across GL, settlement, and suspense accounts; identify and log variances
Process account setup, maintenance, and closure requests with complete documentation and dual control
Review of daily reports like Dormant & Inactive, address change, GL certification, etc
Support ACH and wire-processing workflows — posting, returns, and cutoff validation and reconciliation
Assist in regulatory reporting (IRA, 1099-INT, 1042-S, W-8BEN)




Maintain documentation quality and audit evidence for all processed transactions
Participate in QA sampling and control reviews to ensure compliance with policies and audit requirements

Experience and qualification
1–3 years of experience in banking or financial-operations support
Positive knowledge of deposit operation, Wire processing, QA on AML, KYC & OFAC or Reconciliations
Working knowledge of core banking and payment systems (Fiserv, DNA)
Understanding of U.S. banking regulations such as IRA reporting
Degree in finance, commerce or a related field; MBA, CA, CFA or equivalent preferred
Proficiency in Microsoft Excel, Power BI, and data analysis tools

📌 Junior Research Analyst Chennai (India)
🏢 Crisil
📍 India