Bank Account Management Specialist

3across

3 - 8 years

5 - 15 Lacs

Bengaluru

Posted:6 hours ago| Platform:

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Skills Required

NEFT Compliance Transaction Processing KYC Account Management Aml Account Services account manager Imps Ach RTGS internal teams Payments Customer Focus Accounts Closing Account Opening Fund Transfer Account Maintenance Payment Processing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title: Bank Account Management Specialist

What Youll Do:

Own endtoend corporate bankaccount lifecycles: coordinate KYC/AML for newentity onboarding, validate signatories, and execute account setups.
Manage ongoing maintenance: process signatory and mandate updates, adjust transaction limits, and conduct periodic account reviews.
Resolve operational issues: investigate payment failures or reconciliation breaks, liaise with treasury, banking partners, and internal teams for swift remediation.
Orchestrate account closures: disable payment rails (NEFT/RTGS/ACH), ensure proper cutoffs, archive documentation, and update trackers.
Drive process improvements: identify manualwork bottlenecks, propose and implement automation (e.g., VBA templates, Python scripts), and monitor SLA adherence.

Must Have:

3-5 years handson experience in corporate bankaccount operations (opening, maintenance, closure) for a fintech or large enterprise.
Indepth knowledge of banking products and rails (NEFT/RTGS/IMPS/ACH) and cashmanagement services.
Strong familiarity with KYC/AML regulations, RBI circulars, and internal audit requirements.
Excellent documentation skills: auditready trackers, SOPs, and compliance filing.
Proven stakeholder management: clear communication with finance, treasury, business units, and relationship managers.

Nice to Have:

Experience with treasury or ERP/TMS platforms (Kyriba, SAP TMS).
Proficiency in automation tools (Excel VBA, Python scripting) to streamline recurring tasks.
Projectmanagement certification (PMP, PRINCE2).
Exposure to fintech banking APIs or virtualaccount structures.

sunidhi.manhas@portraypeople.com

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