Bank Account Management Specialist @ Portray People

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.

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Rs 0 - 50K PM Rs 50K - 1 LPA Rs 1.0 - 1.5 LPA Rs 1.5 - 2.0 LPA Rs 2.0 - 2.5 LPA Rs 2.5 - 3.0 LPA Rs 3.0 - 3.5 LPA Rs 3.5 - 4.0 LPA Rs 4.0 - 4.5 LPA Rs 4.5 - 5.0 LPA Rs 5 - 6 LPA Rs 6 - 7 LPA Rs 7 - 8 LPA Rs 8 - 9 LPA Rs 9 - 10 LPA Rs 10 - 12 LPA Rs 12 - 14 LPA Rs 14 - 16 LPA Rs 16 - 18 LPA Rs 18 - 20 LPA Rs 20 - 22 LPA Rs 22 - 24 LPA Rs 24 - 26 LPA Rs 26 - 28 LPA Rs 28 - 30 LPA Rs 30 - 32 LPA Rs 32 - 34 LPA Rs 34 - 36 LPA Rs 36 - 38 LPA Rs 38 - 40 LPA Rs 40 - 42 LPA Rs 42 - 44 LPA Rs 44 - 46 LPA Rs 46 - 48 LPA Rs 48 - 50 LPA Rs 50 - 75 LPA Rs 75 Lakh - 1C PA Rs 1 Crore+ PA

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Keyskills:   dd teller operations account opening corporate rtgs account management banking treasury neft