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Senior Analyst – Account Setup (US Banking Business)

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Job Information

  • Industry Banking & Financial Services
  • Work Experience 3-5 years of Experience
  • Date Opened 01 April 2025
  • City Noida
  • State/Province Uttar Pradesh
  • Country India
  • Job Type Full Time
  • Zip/Postal Code 201301

About the Role

We are seeking a detail-oriented and experienced Senior Analyst to join our Account Setup team for the US Banking Business. The role involves handling end-to-end account setup processes, ensuring compliance with regulatory requirements, and working closely with internal and external stakeholders to facilitate smooth operations. The ideal candidate should have experience in US banking processes, attention to detail, and a strong understanding of account management workflows.

Job Description

  • Manage and oversee the end-to-end process of account setup for US banking customers.
  • Ensure compliance with US banking regulations, including KYC, AML, and other regulatory requirements.
  • Verify and validate customer information, documentation, and account setup parameters.
  • Collaborate with cross-functional teams, including compliance, risk, and customer service teams, to resolve account-related issues.
  • Conduct quality checks to ensure 100% accuracy in account setup and customer onboarding.
  • Maintain and update internal process documentation and provide recommendations for process improvements.
  • Handle escalations, identify process gaps, and work on corrective actions to enhance operational efficiency.
  • Train and mentor junior analysts in the team.
  • Work on system enhancements and automation opportunities to streamline account setup procedures.

    • Educational Qualifications

    Bachelor’s degree in finance, Business Administration, or a related field.

    Experience

  • 3–5 years of experience in US banking account setup, KYC, or similar roles.
  • Strong knowledge of US banking compliance regulations (KYC, AML, OFAC, etc.).
  • Proficiency in banking systems and account management tools.

    • Skills

  • Excellent attention to detail and problem-solving skills.
  • Strong verbal and written communication skills for client and internal interactions.
  • Ability to work in a fast-paced environment and handle multiple tasks efficiently.

    • Perks and Benefits

  • 2-way cab pick-up and drop-off facility for a stress-free commute.
  • One complimentary meal provided during the shift.
  • Exposure to multiple functional areas, enhancing your professional growth.
  • Supportive work environment focused on learning and development.

    • Training Support

    Comprehensive process-specific training will be provided to help you succeed in your role.
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