Operation Analyst, NCT

Location: Jaipur, India

Role Description

• The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties.

• Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs.

• You should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified.

• Should take responsibility and act as backup for the Peers in their absence and share best practices with the team.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy,

• Best in class leave policy.

• Gender neutral parental leaves

• 100% reimbursement under childcare assistance benefit (gender neutral)

• Sponsorship for Industry relevant certifications and education

• Employee Assistance Program for you and your family members

• Comprehensive Hospitalization Insurance for you and your dependents

• Accident and Term life Insurance

• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Review client account opening documentation as per regulatory and internal policies

• Production and control of UK tax transactional and regulatory reporting (PSDII, ISA, BBSI & OI, CT61, SCV, RMAR etc)

• CASS assistance to Client Asset Oversight Officer (CAOO) including preparation, collation and submission of the Monthly CMAR MIS packs for monthly meetings tracking of training undertaken updating of SharePoint site with relevant data in line with regulatory timeframes updating of CASS KOPs to reflect any rule or procedural changes and working with CAOO to ensure these are aligned across the bank.

• Review the daily CASS reports

• Ensuring all the departments KOPs are tracked and updated on a regular basis

• Maintain Error log, and logging issues into GFMS and Service Now

• Attend Operating committees (Global Network / Service operating committee / CASSOC)

• Account Opening (Internally / Externally)

Your skills and experience

• Diploma or Degree in a related discipline

• At least 1 year experience in client on-boarding / Static data amendments in any Private Banking

• Hands on experience in reviewing client on-boarding documentation

• Ability to multi-task and work under pressure to meet project timelines

How we'll support you

• Training and development to help you excel in your career.
• Coaching and support from experts in your team.
• A culture of continuous learning to aid progression.
• A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information: