Senior Analyst- Deposits

Date:  Sep 7, 2026
Location: 

India

Office Location:  Mumbai, India
  • Monitoring of KYC document for new and existing account.
  • To check and confirm for Documents related to A/C opening & A/C Closing and A/C details modifications requests
  • To process Inward and Outward Clearing & returns.
  • To Perform Cash Teller operations.
  • Submission of regulatory reportings.
  • Issuance of Demand Draft.
  • Processing of NACH transaction.
  • Keeping & maintaining registers related to assigned work area.
  • Issuance/ cancellation of DD.
  • Onboarding the client for CMS and processing of transactions
  • Keeping & maintaining registers related to assigned work area
  • To process all operations related to Fixed Deposits issuance/renewal and EFDR

Other work allocated by the management