Job Opportunity For VP- Corporate Operations in SMBC in Delhi
Roles and Responsibilities : Managing Deposit and remittances section. Submission of regulatory reporting. Suggest process improvements. Manage team.
Desired Candidate Profile :- Knowledge of ECB/FDI/ODI guidelines
- Knowledge of Account opening
- Knowledge of SNRR/PO/BO/LO accounts.
- Knowledge of Tax payments
- Processing of NACH transactions.
- Processing of RTGS/NEFT
- Monitoring and processing of A2 transactions
- Processing of Clearing/CMS
- Processing of Fixed deposits
- Knowledge of KYC guidelines for account opening.
- Knowledge of TDS on Fixed Deposits
- NACH Guidelines
- Vetting of Escrow account agreement and processing of transaction.
- Regulatory reporting for the department.
- Kaizen and process improvements.