Associate Specialist - Banking Operations

Overview

Support global banking operations and manage bank accounts across multiple regions. The role focuses on account administration, regulatory compliance, banking documentation, and stakeholder coordination.

What you'll do

• Manage bank account openings, closures, modifications, and maintenance.
• Coordinate signatory management, KYC documentation, mandates, and legal entity updates.
• Liaise with banking partners on account administration and service requests.
• Maintain banking documentation and regulatory compliance.
• Support bank audits, compliance reviews, and control assessments.
• Administer banking portals, treasury management systems, SWIFT connectivity, and payment platforms.
• Ensure compliance with treasury policies, internal controls, SOX requirements, and banking regulations.

What you'll need

• 5+ years of experience in Treasury, Banking Operations, Cash Management, or a related area.
• Bachelor’s degree or higher in Accounting, Finance, Commerce, Business Administration, or a related discipline.
• Strong analytical and problem-solving skills.
• Proficiency in Microsoft Office Suite, including Excel, Word, Outlook, and PowerPoint.
• Strong written, verbal, and interpersonal communication skills.
• Ability to work independently, take ownership, meet timelines, and adapt to changing requirements.

Details

• Location: Hebbal, Bangalore, Karnataka, India.
• Work mode: Hybrid.