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Banking Operations Analyst

Banking Operations Analyst

Accenture in India

5 - 8 years

0 Lacs

chennai tamil nadu india

Posted:1 day ago| Platform:

Apply

Skills Required

payments strategy consulting technology network power processing documentation checks support sustainability agile analysis updating

Work Mode

On-site

Job Type

Full Time

Job Description

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

About Accenture

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 states We 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 skills US 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)

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Banking Operations Analyst