Job Description

Sumitomo Mitsui Banking Corporation 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 Updation of volume tracker To process all operations related to Fixed Deposits issuance/renewal and EFDR Bank Guarantee printing and issuance. Processing of INR remittance. Chennai Branch Operations UAT and system enhancements Other work allocated by the management Knowledge- Knowledge of RBI guidelines on KYC requirement for account opening. Processing of CTS Inward/Outward Clearing. Processing of Fixed Deposit transactions Process account opening and maintenance. Processing of Cash teller transactions Experience - Minimum 1-3 years of relevant experience Qualifications - Bachelors/Masters