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Operation Analyst, NCT

1 - 6 years

4 - 8 Lacs

Posted:4 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


 
: 
Job TitleOperation Analyst, NCT
LocationJaipur, 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 well offer you
    ,
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Accident and Term life Insurance

  • 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 well support you
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