Specialist - Banking Operations
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About the role
3M develops products and solutions across multiple industries. The Associate Specialist manages bank account administration, KYC documentation, banking compliance, and related operational processes.
What you'll do
- Manage bank account openings, closures, modifications, and maintenance
- Coordinate signatory updates, KYC documentation, mandates, and entity updates
- Liaise with banks on account administration and service requests
- Maintain banking documentation and ensure regulatory and internal compliance
- Support bank audits, compliance reviews, and control assessments
- Administer banking portals, treasury systems, SWIFT connectivity, and payment platforms
Skills
Must have
- Bank account administration
- Banking operations
- Cash management
- Treasury operations
- Kyc
- Bank reconciliation
- Regulatory compliance
- SOX compliance
Tools
- Microsoft Excel
- Microsoft word
- Microsoft outlook
- Microsoft powerpoint
- Treasury management systems
- Swift
Who it's for
- Education
- Bachelor's degree
- Degree
- accounting, finance, commerce, business administration
- Experience
- 5+ years
- Domain
- industrial manufacturing
About 3M India
3M India has 40 open roles in Bangalore, at 3M India Corporate Office and Innovation Center. See every 3M India role.
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