3M Technology Center of Excellence (TCOE) Looking for Specialist Banking Operations (KYC & EDD) at Bengaluru Full Time

Banking Operations Analyst Company Overview Choosing where to start and grow your career has a major impact on your professional and personal life, so its equally important you know that the company that you choose to work at, and its leaders, will support and guide you. With a diversity of people, global locations, technologies and products, 3M is a place where you can collaborate with 93,000 other curious, creative 3Mers. For more than 30 years at 3M, Ive seen firsthand how its a place where curious, creative and collaborative people thrive and build a rewarding career. As a leader in this company, my goal is to ensure each 3Mer sees and feels the positive impact were making around the world Mike Roman,

chief executive officer and chairman, 3M Position Summary 3M seeks a Banking Operations Analyst to support its growing global operations. The person will work both within Treasury and with a diverse set of cross-functional stakeholders along with external banking partners. The successful candidate should be comfortable with ambiguity, large data sets, and balancing multiple competing priorities. The role will require flexibility to work in various time zones. Job Description & Responsibilities: Execution of Bank documentation process for account opening, modification, closure and services setup. Coordinate with Treasury team, Legal team, and Banking partners to ensure smooth execution of account services requests. Perform periodic reconciliation of account data in centralized tool with external Banking partners and internal stakeholders, ensuring timely resolution of any discrepancies identified. Maintain repository of documentation requirements for various service setup with Banking partners. Coordinating with Tax & Legal teams on Know Your Customer (KYC)

documentation. Drive process improvements & simplification initiatives to streamline the process. Drive and maintain global metrics and maintenance of global process documentation. Partner with Regional Treasury team members to setup standard account management & service setup documentation Measure and Drive SLAs with the Banking partners (Citi Bank, JPMorgan Chase Bank, Deutsche Bank , Bank of America, Others). Support negotiation of Legal/KYC documentation requirements with the banks & establish standard processes with the bank. BASIC QUALIFICATIONS Bachelors degree or foreign equivalent in Finance, Economics or Accounting 3 to 5 years of KYC experience PREFERRED QUALIFICATIONS Experience with Data analytic and/or Workflow management tools (Power BI, Alteryx. Power App).

Must have an obsession to work collaboratively for customer goals. A strong desire to work in a fast-paced dynamic environment. Must be able to work independently with limited general supervision.

▶️ Specialist Banking Operations (KYC & EDD)
🖊️ 3M Technology Center of Excellence (TCOE)
📍 Bengaluru