Operations/Sr. Operations Analyst - Bank Account Opening/Call Backs/Wire Payments

Citco; Pune District; On-site; INR 700,000 - 900,000; Full time

Benefits offered by this job

Flexible working arrangements

Training and education support

Job summary

Citco in Pune, Maharashtra, India, is seeking an Operations/Sr. Operations Analyst to support bank account openings, wire payments, and SSIs within our Treasury platform.

You will verify SSIs, coordinate account openings across jurisdictions, ensure KYC/AML compliance, and uphold regulatory controls while collaborating with banking partners and internal teams.

Qualifications

• 3–6 years of experience in treasury operations or related field.
• Strong understanding of payment processing, wire transfers, SSI management, and bank account administration.
• Experience with bank account-opening documentation and banking relationship management.
• Knowledge of operational risk controls and verification processes.
• Excellent attention to detail and ability to manage multiple priorities.
• Strong communication and stakeholder management skills.

Responsibilities

• Create and maintain Standard Settlement Instructions (SSIs) within Citco's internal Payments/Treasury systems.
• Perform callback verification for newly established or amended SSIs to confirm authenticity and mitigate risk.
• Process and create wire payments through Citco's internal Payments/Treasury platforms.
• Coordinate the end-to-end opening of new bank accounts across relevant jurisdictions with banking partners, internal stakeholders, and clients.
• Review and validate account-opening documentation for completeness, accuracy, and regulatory compliance (KYC/AML, beneficial ownership, incorporation documents).
• Ensure adherence to regulatory requirements including FATCA, CRS, and local rules across payments and account management.
• Ensure compliance with internal controls and procedures across all activities.
• Collaborate with internal stakeholders, banking partners, and operations to resolve queries and address exceptions.

Skills

Treasury operations

Payments processing

SSI management

Bank account opening

Risk controls

Attention to detail

Stakeholder management

Communication skills

Job description

Operations/Sr. Operations Analyst - Bank Account Opening/Call Backs/Wire Payments

Pune, Maharashtra, India

Trending

Job Description

About Citco

The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About the Team & Business Line

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver seamless client experience.

The Middle Office Solutions (MOS) department provides an extensive suite of middle office solutions to clients within three main pillars: Trade Operations, Collateral Operations, and Treasury & Cash Management.

Responsibilities

Your Role:

• Create and maintain Standard Settlement Instructions (SSIs) within Citco's internal Payments/Treasury systems, always ensuring accuracy and completeness.
• Perform callback verification for newly established or amended SSIs to confirm authenticity and mitigate operational and fraud risk.
• Process and create wire payments through Citco's internal Payments/Treasury platforms in accordance with established controls, procedures, and authorization frameworks.
• Coordinate the end-to-end opening of new bank accounts across relevant jurisdictions, liaising with banking partners, internal stakeholders, and clients to gather required documentation.
• Review and validate account-opening documentation for completeness, accuracy, and regulatory compliance, including KYC/AML documentation, beneficial ownership records, and entity formation documents such as certificates of incorporation, board resolutions, and authorized signatory lists.
• Ensure adherence to applicable regulatory requirements, including FATCA, CRS, and local jurisdictional rules, across payment processing and bank account management activities.
• Ensure compliance with internal controls, operational procedures, and regulatory requirements across all payments and bank account management activities.
• Collaborate with internal stakeholders, banking partners, and operational teams to resolve queries, address exceptions, and support broader business requirements.

Qualifications

About You:

• 3–6 years of experience in treasury operations, payments, cash management, banking operations, or a related field.
• Strong understanding of payment processing, wire transfers, SSI management, and bank account administration.
• Experience of bank account-opening documentation and banking relationship management.
• Knowledge of operational risk controls and verification processes, including callback procedures.
• Excellent attention to detail, organizational skills, and ability to manage multiple priorities.
• Strong communication and stakeholder management skills.

Proficiency in treasury, banking, or payment-processing systems is preferred.

Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

Job Info

• Job Identification 17816
• Job Category Middle Office Solutions
• Posting Date 08/17/2026, 07:13 AM
• Job Schedule Full time
• Locations 2nd Floor, Survey No. 72, Tower B, Pune, Maharashtra, 411014, IN