Associate Specialist - Banking Operations

Full-time - Entry Level

Hybrid - BANGALORE, IN

Miscellaneous Manufacturing

About the position

At 3M, the Banking Operations Associate is responsible for supporting the daily operations of the bank, ensuring efficient management of bank accounts located globally. This includes opening, closing, and modifying bank accounts, updating signers as needed, managing ad hoc KYC requests, and maintaining proper storage of bank account-related documents over the company database. The role also involves compliance with regulatory requirements and providing exceptional customer service, along with working closely with various departments to streamline processes and improve operational efficiency.

Responsibilities

• Efficiently managing the bank accounts maintained for the organization globally which involves opening, closing, and modification of bank accounts.
• Ensuring that the signers are updated against all the bank accounts, supported by all the relevant documents to meet the compliance requirements.
• Maintain and update related documents over the company database.
• Provide excellent customer service by addressing inquiries, resolving issues, and offering solutions to customers in a timely manner.
• Ensure all transactions comply with internal policies and procedures.
• Identify opportunities for process improvements and assist in the implementation of new procedures to enhance operational efficiency.
• Work closely with other departments to ensure seamless operations and address any operational challenges.

Requirements

• B. Com / Any graduate with prior experience in finance / treasury operations with 2-3 years of experience.
• MBA, Finance with 2 to 3 years of experience and having experience in Data Analytics would be an added advantage.