Bank Account Management Specialist @ Portray People

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Bank Account Management Specialist

Portray People
5 Positions
Bengaluru
6 months ago
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Job Description

What You will Do:

Own end to end corporate bank account lifecycles: coordinate KYC/AML for new entity onboarding, validate signatories, and execute account setups.
Manage ongoing maintenance: process signatory and mandate updates, adjust transaction limits, and conduct periodic account reviews.
Resolve operational issues: investigate payment failures or reconciliation breaks, liaise with treasury, banking partners, and internal teams for swift remediation.
Orchestrate account closures: disable payment rails (NEFT/RTGS/ACH), ensure proper cutoffs, archive documentation, and update trackers.
Drive process improvements: identify manual work bottlenecks, propose and implement automation (e.g., VBA templates, Python scripts), and monitor SLA adherence.

Must Have

3-5 years hands on experience in corporate bank account operations (opening, maintenance, closure) for a fintech or large enterprise.
In depth knowledge of banking products and rails (NEFT/RTGS/IMPS/ACH) and cash management services.
Strong familiarity with KYC/AML regulations, RBI circulars, and internal audit requirements.
Excellent documentation skills: audit ready trackers, SOPs, and compliance filing.
Proven stakeholder management: clear communication with finance, treasury, business units, and relationship managers.

Nice to Have

Experience with treasury or ERP/TMS platforms (Kyriba, SAP TMS).
Proficiency in automation tools (Excel VBA, Python scripting) to streamline recurring tasks.
Exposure to fintech banking APIs or virtual account structures.

Employement Category:

Employement Type: Full time
Industry: Banking
Role Category: Customer Service (International)
Functional Area: Not Specified
Role/Responsibilies: Bank Account Management Specialist

Contact Details:

Company: Portray People
Location(s): Bengaluru

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Current / Recent Company (*)

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Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

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Bank Account Management Specialist @ Portray People

Home > Customer Service (International)