Banking Operations Analyst

 
Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account OperationsDesignation: Banking Operations AnalystQualifications:Any Graduation Years of Experience:5 to 8 years Language - Ability:English(Domestic) - Advanced Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com What would you do? Perform following Back Office Operations of a US digital bank:Garnishments / Tax Levies (Non-FIDM) - Processing Non-FIDM Garnishments, levies, receiverships, etc.Deceased Account Holder - Upon notification of a customer s death, validating the documentation of the third party, changing the account status, and remitting funds if needed.Power Of Attorney / Conservatorships / Guardianships / etc.

Upon notification of a third party’s Power of Attorney (etc.), validating the documentation of the third party and assisting with their requests.Law Enforcement Requests / Subpoenas - Verifying and handling incoming Law Enforcement Requests for information.Refund Check - Requesting and validating documents, reissuing previously sent checks, opening BoW claims.FIDM / Child Support - Validating and processing Garnishments for Child Support received from US statesWe help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.
What are we looking for?

Problem-solving skills

Ability to establish strong client relationship

Commitment to quality

Written and verbal communication

Strong analytical skillsUS Banking operations particularly in legal orders / documents processing related to Law Enforcement Requests, Tax Levies, Child Support, Garnishments, Information Subpoenas, Cease and Desist orders.
Roles and Responsibilities:

In this role you are required to do analysis and solving of complexity problems

Your day-to-day interaction is with peers within Accenture before updating supervisors

In this role you may have limited exposure with clients and/or Accenture management

You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments

The decisions you make impact your own work and may impact the work of others

You will be an individual contributor as a part of a team, with a focused scope of work

Please note that this role may require you to work in rotational shifts (US time zones)
 Qualification Any Graduation