Financial Operations Analyst

Wissenpro It Solutions; Hyderabad; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

Wissenpro It Solutions in Hyderabad is seeking a Treasury Operations Analyst for client onboarding, account maintenance, and banking operations, with emphasis on KYC, due diligence, and compliance.

The role focuses on document research, data validation, SLA management, and coordinating with stakeholders to ensure smooth onboarding and ongoing account upkeep.

Qualifications

• Experience in document research and verification for client onboarding and KYC checks.
• Familiarity with due diligence, profile/account updates, and SLA management.
• Stakeholder coordination to ensure compliant banking operations.

Responsibilities

• Perform client onboarding checks and maintain client profiles and accounts.
• Execute signer and authority management tasks and ensure data accuracy.
• Coordinate with stakeholders to address KYC/CDD requirements.
• Support document research, verification, and data validation activities.

Skills

Treasury Operations

Banking Operations

Client Onboarding

Authority Management

Account Maintenance

Signer Management

KYC Operations

CDD

Document Verification

Data Validation

Job description

Treasury Operations Analyst | Client Onboarding | Account Maintenance | Banking

Hiring Treasury Operations / Banking Operations Analysts with 14 years of experience in Client Onboarding, Authority Management, Account Maintenance, Signer Management, KYC Operations, or Banking Operations.

Experience in document research, document verification, data validation, customer due diligence, profile/account updates, SLA management, and stakeholder coordination preferred.

Top Skills

Treasury Operations, Banking Operations, Client Onboarding, Authority Management, Account Maintenance, Signer Management, KYC Operations, CDD, Document Verification, Data Validation