Associate Analyst | FS Operate | Bengaluru | Customer Strategy & Design
Deloitte (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 6–12 LPA
Posted 10h ago
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Job description
Structured overview of role & requirements
About This Role
- Own end-to-end validation and accurate setup of client accounts and Standard Settlement Instructions (SSIs) within the bank’s onboarding lifecycle.
- Mitigate operational risk by verifying that all payment and settlement data is compliant, accurate, and secure to prevent fraudulent activity and settlement failures.
- Coordinate with Relationship Managers, Compliance, and Settlements teams to resolve documentation discrepancies and ensure adherence to internal control, KYC, and AML policies.
Minimum Requirements
- Bachelor’s or Master’s degree in any discipline.
- Work Experience Required: Not explicitly mentioned in the JD.
- Strong proficiency in Microsoft Excel and ability to learn specialized banking/settlement software quickly.
- Location requirement: Bengaluru.
Ideal Candidate Profile
- Detail-oriented individual with strong analytical skills to rigorously validate complex financial data such as account numbers, SWIFT codes, and routing instructions.
- Experience or understanding of operational risk management in financial transactions with a commitment to zero error processing.
- Comfortable working in a cross-functional environment coordinating with front office, compliance, and settlements teams to ensure data accuracy and regulatory compliance.