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Banking Operations Analyst

Banking Operations Analyst

Accenture

5 - 8 years

3 - 6 Lacs

chennai

Posted:1 day ago| Platform:

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Skills Required

operations analyst retail banking operations attorney legal client relationship banking operations agile retail banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations

Designation: Banking Operations Analyst

Qualifications:Any Graduation

Years of Experience:5 to 8 years
Language - Ability:English(Domestic) - Advanced

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

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Banking Operations Analyst