Analyst- Deposits
SMBCChennai, Tamil Nadu, India
Posted July 10, 2025
Full Time
About the Company
Sumitomo Mitsui Banking Corporation is a leading global financial institution committed to creating a sustainable society and providing seamless access to financial services.
Job Description
This Analyst-Deposits role within Sumitomo Mitsui Banking Corporation requires meticulous monitoring of KYC documents, processing clearing and returns, and performing various banking transactions. The role is critical in ensuring regulatory compliance and maintaining accurate recordkeeping for a diverse range of deposit-related operations.
Requirements
- Monitor KYC document for new and existing accounts.
- Confirm documents for A/C opening, closing, and modifications.
- Process Inward & Outward Clearing and returns.
- Perform Cash Teller operations.
- Submit regulatory reporting.
- Issuance of Demand Draft.
- Processing of NACH transaction.
- Keeping & maintaining registers.
- Issuance/ cancellation of DD.
- Onboarding the client for CMS and processing transactions.
- Processing of all operations related to Fixed Deposits.
- Bank Guarantee printing and issuance.
