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VP- Wholesale Banking & Liabilities Operations SMBC Group

15.0 - 19.0 years

0 Lacs

delhi, all india

On-site

You will be responsible for managing Deposits operations, Account Maintenance ops, Clearing/NACH, and KYC operations. Your key responsibilities will include: - Supervising Deposits and Account Maintenance Desk. - Monitoring cash transactions and vault limits. - Checking CBS Transactions. - Arranging and providing data for all reports (H.O. & Regulatory). - Monitoring CMS and Clearing desk. - Liaising with correspondent Banks. - Checking and approving SFMS. - Monitoring reconciliation of all sundry accounts and vostro accounts. - Supervising housekeeping and filing of documents. - Controlling all department registers. - Submitting data for Internal/external audit for the department and ensuri...

Posted 6 days ago

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