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HomeCompaniesSumitomo Mitsui Banking Corporation – SMBC GroupAVP - Wholesale Banking Operations (Deposits)

AVP - Wholesale Banking Operations (Deposits)

Delhi
Not Disclosed
7 to 11 Yrs
Full time
4/7/2026
Salary Range
Not Disclosed
Experience
7 to 11 Yrs
Job Location
Delhi
Remote Work Policy
Not specified
Visa Sponsorship
Not specified
Relocation
Not specified
Skills
Account openingCash transactionsRegulatory reportingComplianceCTS Inward ClearingCTS Outward ClearingTax TransactionsFixed Deposit transactionsKYC requirementCorporate banking operations
Industry
BFSI
Hiring Status
ACTIVELY HIRING
Hiring Contact
SM
Sumitomo Mitsui Banking Corporation – SMBC Group
Recruiter

Job Description

Overview

As an experienced candidate for the role of Account Operations Manager, your responsibilities will include: - Managing account opening, closing, and maintenance - Processing CTS Inward/Outward Clearing - Handling tax transactions - Managing fixed deposit transactions - Supervising and approving cash transactions - Preparing regulatory reports - Coordinating with multiple stakeholders to ensure timely completion of activities - Ensuring compliance with regulatory requirements and Head Office guidelines - Undertaking any other tasks assigned by the management To excel in this role, you should have: - Knowledge of RBI guidelines on KYC requirements for account opening - Experience in processing CTS Inward/Outward Clearing, fixed deposit transactions, regulatory reporting preparation, and account opening and maintenance - Minimum 7-10 years of relevant experience in corporate banking operations Please note that a Bachelors/Masters qualification is required for this position.