2430 Banking Operations Jobs - Page 11

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Do you want to shape the future of fintech and healthtech Energized by challenges and inspired by bold goalsReady to elevate your career alongside driven and talented colleaguesIf that sounds like you, explore a career at Alegeus today. Opportunity Happens Here . Banking Operations Associate II Join our team at Alegeus, where you ll experience unmatched opportunity and a culture that cares deeply about succeeding together. As a Banking Operations Associate II, you ll deliver exceptional service and optimize operations to make a real difference. We focus on enhancing our partners experience, solving challenges creatively, and building trust with our partners. Make an impactful contribution in a role that values operational excellence and partner relationships! OPPORTUNITY HAPPENS HERE REALIZE YOURS Alongside the best and the brightest, you will regularly: Execute back office and banking operations tasks related to Consumer Directed Healthcare claims and Health Savings Account (HSA) inquiries, ensuring compliance with company policies and regulatory guidelines (e.g., CIP, OFAC). Perform account reconciliations, transactional processing, check research, and resolution activities accurately and within established service level agreements (SLAs). Meet daily productivity goals and maintain high-quality standards in all assigned tasks. Communicate effectively with internal and external stakeholders, ensuring timely and professional responses to work requests. Analyze operational data to identify trends and potential issues, report findings to management, and recommend process improvements. Support daily operations by streamlining workflows, aligning procedures, and participating in special projects as assigned. ESSENTIAL SKILLS FOR CREATING A LASTING IMPACT Alegeus colleagues are known as problem-solvers, risk-takers, and innovative thinkers. As a Banking Operations Associate II, these skills are essential for success: Abilities: Demonstrated ability to meet productivity goals, communicate effectively, produce high-quality work, streamline operational workflows, and contribute to special projects. Experience: 1-2 years experience in banking operations and/or finance operations. Experience working in multiple processing environments executing back-office support. Education: Bachelor s degree preferred. Location: Bangalore. BECAUSE WE CARE, WE OFFER: A flexible work environment Competitive salaries, paid vacation, and holidays Robust professional development programs Comprehensive health, wellness, and financial packages SHARED AMBITION. INSPIRED FUTURE. At Alegeus, our success is guided by our aligned vision and values it is how we work together and collaborate to achieve our goals. People First . We pride ourselves in bringing talented people together and treating one another with care. Partner Powered . We are committed to empowering our partners, knowing our success is shared and we win as one. Always Advancing . We are driven by potential and relentlessly determined to achieve our goals.

Job Location- Kanjurmarg Job Responsibilities - CRO Operations Executive will be responsible for end-to-end reconciliation for various functions i.e. Nostro, Retail Liabilities, Direct Banking, Retail Assets & Wholesale Banking Operations entries including follow up with stake holders for resolution. To ensure error free reconciliation for all accounts & GLs. To ensure controls & processes are in place at inputter level and ensure reconciliations are carried out within the agreed timelines. To handle reconciliation activities and ensure daily activities are completed within turnaround time and error free. To ensure end to end processing of documents and reconciliation of various functions in a timely manner Ensure that there are sufficient back-up for all activities and activities are allocated adequately during absenteeism. To understand regulation and process and keep self-updated of the market developments. To be well versed with Regulations and product Understanding on Nostro, FX Deals, Retail Liabilities, Direct Banking, Retail Assets & Wholesale Banking Operations. To ensure transactions are checked as per regulations and process of the Bank Adherence to Regulatory and Compliance Requirements i.e. Internal Audit / External Audit / RBI Deaf / Sox / Cermo / R-Return etc. To communicate with internal stake holders for follow up and resolution for outstanding Nostro entries, pending Treasury documents, submission of regulatory/legal documents by Treasury customers etc. Also, communicate with all internal stakeholders for Retail Liabilities, Direct Banking, Retail Assets & Wholesale Banking Operations for ensuring timely resolution of outstanding entries.

Hiring for KYC for Gurugram Location 5 days Working Grad / UG both can apply 1 year Experience required in KYC ONBOARDING Salary upto 5lac (hike on last) Rotational shifts / Offs Cabs/ Travel Allowances whatsapp/call -9311447553

Urgent Hiring For International Chat Process Experience- Minimum 1 Year banking experience (AML, Dispute, Fraud, Chargeback) Undergraduate can apply. US Shift (Rotational) Salary - 36k-38k In hand Immediate Joiners Only Connect on : 9111762733 Required Candidate profile Minimum 1 Year banking experience (AML, Dispute, Fraud, Chargeback) Excellent verbal and written communication Problem-solving and time management skills Immediate joiners only

Product Manager Neo bank Services Job Title : Product Manager Neo bank Services Location : Chennai, Hyderabad, Bangalore Experience : 1-3 Role Summary: Drive the development of neo banking features such as digital savings accounts, budgeting tools, and embedded finance, focusing on customer-centric innovation. Key Responsibilities: Own the product roadmap for neo banking services and features. Work with cross-functional teams to deliver intuitive and secure banking experiences. Analyze customer behavior and feedback to improve product usability. Ensure compliance with banking regulations and data privacy standards. Launch new services like virtual cards, overdraft protection, and goal-based savings. Qualifications: 5+ years in product management, ideally in digital banking or consumer tech. Deep understanding of banking operations, APIs, and customer journeys. Experience with UX design, analytics tools, and agile development. Strong strategic thinking and execution capabilities.

Roles & Responsibilities:- Personal Banker / PB Sales / PB Classic Handle customer walk-ins and process transactions Provide personalized banking solutions and cross-sell retail products Manage Classic/HNI portfolios with a focus on deepening relationships Upsell credit cards, FDs, RDs, loans, and insurance Relationship Manager (RM) / Preferred. RM Manage a portfolio of retail/HNI customers Provide end-to-end financial planning and advisory services Cross-sell wealth products and meet revenue goals Build long-term banking relationships and ensure high service quality Branch Sales Manager (BSM) Lead and mentor the sales team (PB, BSO) Drive CASA and third-party product sales Conduct team reviews and drive branch productivity Plan and execute local sales campaigns Authorizer( Teller / PB) Authorize high-value cash and non-cash transactions Ensure compliance with KYC/AML and internal policies Act as transaction checker and support daily branch operations Prevent fraud and ensure service accuracy Walk-In Drive Details Date: Tuesday, 15th July 2025 Time: 10:00 AM 2:00 PM Documents to Carry: Updated Resume (2 copies) Passport Size Photograph Government ID Proof Educational & Experience Certificates Eligibility Criteria: Graduation or Post-Graduation (any stream) Relevant experience preferred (1-8 years depending on role) Excellent communication and interpersonal skills Banking, Finance, or Sales background is must.

91 90360 15602Role: Relationship Manager We are looking for someone who can help us grow our business by building strong relationships with banks and partners. What you will do: Work closely with banks and partners to bring in new business. Help make the process of opening accounts and giving loans smooth and easy. Talk to bank staff regularly to keep things running well. Support customers during the onboarding process and help solve any problems they have. Make sure loan applications are handled quickly and correctly. Keep track of how partnerships are performing and look for ways to improve. Stay informed about market trends, loan products, and what other companies are offering. What we need from you: Good communication and people skills. Ability to handle many tasks at once. A positive, goal-focused attitude. Willingness to work in a fast-moving and team-oriented environment.Role & responsibilities For more info DM ON 91 90360 15602

Hiring for Randstad Client Role & responsibilities Draft and prepare various types of bank letters including fund transfer requests, fixed deposit instructions, loan documentation, and KYC submissions. Coordinate with banks for routine and ad hoc banking requirements, including account maintenance and documentation follow-ups. Record all banking entries in the accounting system accurately and on time (e.g., bank receipts, payments, bank charges, interest income/expense). Preferred candidate profile Bachelors degree in Commerce, Finance, Accounting, or related field. 1 to 3 years of experience in finance or accounts, preferably with exposure to banking operations. Familiarity with Tally, SAP, or other accounting software. Strong proficiency in Microsoft Excel and Word. Interested Candidate's Share CV on p.preethi@randstad.in

We are Hiring for KYC Analyst Salary up to 5LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in KYC Analyst Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Garima - 8360251609 HR Nashrah - 7856082868

As a Customer Service Associate in the Credit Risk & Compliance Team at Suryoday Small Finance Bank, you will be responsible for handling inbound queries related to credit risk, compliance, and banking services. Your role will involve providing accurate and timely resolutions to customer queries and complaints, ensuring adherence to banking policies, compliance guidelines, and customer service standards. You will also be required to maintain proper records and documentation of all queries and resolutions, as well as contribute to process improvements based on customer feedback. The ideal candidate for this position is a female with strong verbal and written communication skills, the ability to handle queries with patience and professionalism, and basic knowledge of banking operations. Proficiency in MS Office (Excel, Word, Outlook), good problem-solving skills, and coordination skills are also essential for this role. To be eligible for this position, you must be a female candidate with a graduate degree in any stream. Freshers and candidates with up to 2 years of experience in customer service or banking/finance will be preferred. This is a full-time, fresher position with work mode set as work from the office. The work schedule includes day shifts and rotational shifts, with a performance bonus offered. Join us at Suryoday Small Finance Bank as a Customer Service Associate in the Credit Risk & Compliance Team and be a part of a dynamic team dedicated to providing excellent customer service and maintaining high compliance standards.,

The position with the Managed Services team at KPMG Global Services involves leading large complex engagements or multiple mid-sized independent engagements in a financial services operations environment. This includes overseeing new client onboarding for individual and institutional clients. You will be responsible for managing a team of approximately 500+ people to deliver services across multiple clients within the same geography or across different geographies. It is essential to build an understanding of various technology platforms that support client delivery, focusing on process standardization and improvement to ensure high-quality services are provided at a low cost. Additionally, you will own and drive the People Agenda, which includes aspects such as Colleague Engagement, Performance Management, Learning & Development, Resourcing, Retention & Attrition, and similar key themes. To qualify for this role, you should have at least 18 years of experience in an operational environment related to KYC, AML, and CDD, with a minimum of 8 years of experience in managing a large team of 300+. Strong communication and relationship-building skills are crucial, along with experience in budgeting, forecasting, and planning within an operational environment. A preferred background in the Financial services industry is desirable, particularly with exposure to Banking Operations and Risk Management within a global service delivery setup.,

A leading MNC is seeking a Senior Managing Director to oversee and enhance their operations. The ideal candidate should have a proven track record of leading Banking Operations and building teams from the ground up. They must currently manage a team of at least 1000+ Full-Time Employees (FTEs). Direct engagement with International Stakeholders to drive business growth in India and expand the center is a key responsibility. Experience in Cost Optimization, Transformation, and driving growth is essential for this role. The successful candidate should possess a minimum of 22+ years of experience and have a strong educational background from leading B-Schools.,

The Branch Manager role is a full-time on-site position based in Mumbai. As a Branch Manager, you will be responsible for overseeing daily operations, driving business growth, and ensuring excellent customer service within the banking sector. The ideal candidate should have at least 10 years of experience in banking operations or management. You should possess demonstrated leadership skills and the ability to drive results. A strong understanding of financial services and customer service principles is essential for this role. Excellent communication and interpersonal abilities are also required for effective interaction with team members and customers. Additionally, the ability to analyze data and make strategic decisions for business growth is crucial in this position. If you are interested in this opportunity, please share your resume at swati.srivastava@weareams.com. AMS is a talent solutions business that collaborates with clients globally, using digital innovation to attract and retain top talent. Our holistic approach to the HR value chain aims to ensure business success with a world-class workforce.,

Role & responsibilities Roles & Responsibility Manage Service & Operations of Flagship Branch. Review Branch Operations Reports and Control Reports. Responsible for updating regulatory display items for the branch. Maintain good Branch Service Index (Service Standards Score Card) & Branch Health Score Card (Operations Score Card) on Monthly basis. Track & Close Attachment Orders and Regulatory Notices i.e. receiving Notices Arranging required data & submission to the Authority in prescribed timelines. Track & close CRM for the Branch (virtual queries/complaint resolution & Leads assignment & closures) Co-ordination with Operating Agencies and Branches on day-to-day basis. Quality check for all Financial (FD RD Account opening) and Non-Financial (accounts maintenance) instructions to ensure quick processing at Back-end. Track Branch Leads, allocation and closure to participate in Branch Book improvement & profitability. Efficient management of Teller Counter for Cash & Non Cash Transactions. Efficient Lobby Management for Service related requirements of Branch Customers. Submission of Cash & Non Cash reporting for the Branch on time & ensure frequent monitoring of all over-aged cases (deferrals, TODs etc.

Additional Job Description Job Title: Reference Data Analyst Location: Bangalore, India Role Description The Reference Data Analyst focuses on effective oversight of strategic data used across the banks systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to validating and classifying, and operating controls that optimize its quality and maximize coverage. The Reference Data Analyst has responsibility for maintaining robust processes related to data set-up, storage and distribution, as well as system configuration, together with participation in projects designed to streamline infrastructure and improve efficiency. Reference data is integral to the bank’s response to regulatory requirements. Close partnership is needed with stakeholders such as Front Office, Middle Office, Audit, Compliance and Regulatory. Reporting to deliver solutions that balance immediate business priorities with long term strategic objectives. An Analyst primarily handles data operations and generates reports from data interpretation. CAM analyst performs checks to authenticate the requests on the basis of the documents received, completeness and correctness. Processing the Static requests on the various downstream systems as per the process guidelines. Investigate open items/Risk items and resolve as required. Escalate unresolved open items per departmental policy. What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Process: Data input & approval of Account opening, maintenance process & SSI functions in downstream system. Ensuring the processing guidelines (KOP) are followed with diligence. Monitoring the mailboxes in terms of processing and queries. Participating in employee engagement activities & effective participation in team huddle and contribution in regular meetings. Ensuring the mandatory trainings are completed within the time. Leaves and breaks needs to plan in line with process deliverables, ensuring timely updates on HR- Workday. Meet productivity target of 100% and makes sure the 2 eye processing is completed within agreed SLA & 100% accuracy. Assisting the team and the process in reviewing the KOP. Control: Account opening, maintenance process & SSI has to be followed as per CAM KOP. Owning the issues, resolve it on priority and escalating wherever required as per escalation matrix. Change: Identify possible automation opportunities and reduce manual intervention. To work in the direction of finding process gaps and ideas to remediate the same. Your skills and experience Minimum Bachelor’s degree or equivalent in relevant field 0.6 to 6 years of work experience in corporate Banking Basic knowledge of Banking operations/Financial Products (Fixed income cash & derivatives Financial Products and financial instruments including Futures, Options, Swaps). Microsoft Office/Suite proficient (Word, Excel, PowerPoint, etc.) Good communication skills. Interaction with the Middle Office and/or Clients to ensure the timely and accurate processing of all life cycle events. Must be able to work well and adapt to change in a fast-paced environment Ensure that all work is delivered, meet the agreed production standards, and SLA timeframes & responsible for all process related MI reports Adherence to STARC standards and procedures and ensuring that there are no lapses or gaps in control. Keep team management informed of status of cases and proactively identify and flag issues. Creating the EOD (Log reports) for the transactions processed on a daily basis. Ensure EOD controls Should be flexible in working hours, also should be able to support in different time zones on rotational basis Able to work under pressure and against challenging timescales. How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm

Sr. Exe AM Finance Accounts - Field: About CMR CMRGroup is India's largest producer of Aluminium and zinc die-casting alloys.With 13 state-of-the-art manufacturing plants across the country, CMR hasbecome the preferred supplier for many of Indias largest automotive industryleaders. Since its inception in 2006, CMR has consistently outpaced competitionby focusing on delivering superior value to its stakeholders. This value isdriven by a strong commitment to technical advancements, quality enhancement, sustainability, and people-centric practices. We believe in an " Employee First " philosophy, ensuring that ourpeople are at the core of our success. Our dedication to fostering an enrichingwork environment is reflected in our recognition as the 'Most Preferred Place for Women to Work' and as one of the Top 25 Mid-Sized Indias BestWorkplaces in Manufacturing for 2025 by Great Place to Work. As CMR continues to chart its growthtrajectory, we remain committed to innovation and excellence. We are alwayslooking for enthusiastic and dynamic individuals to join our team andcontribute to our continued success. Position: Finance & Accounts Field Executive @ Corporate Band: A Location: FaridabadCorporate Designation: Sr. Exe/ Asst Mgr. Department: Finance & Accounts Reporting To: Area Head Qualifications Essential: Candidate should have bachelorsdegree in finance, /Business Administration/, finance or a related field fromreputed college. Experience Essential: 2+ years of experience in fieldfinance accounting. The candidate must possess a valid driving license and own a motorcycle, as travel to bank branches will be required. All travel expenses incurred for official duties will be covered by the company. Desirable: Candidate should have experienceResponsible for all the documents printing, record keeping and transactionpaperwork at banks. Key Responsibilities Execute Day to day banking operations as perlaid down standard operating procedures & controls Carry out all liaising work with banks and otherinstitutions as per requirements Responsible for all the documents printing, record keeping and transaction paperwork at banks Carry out all the bank related query resolutionby operating from the field Responsible for all movement of papers frombanks, third parties, plants and corporate as and when required Key Functional Skills: Banks form and format Transaction processes Payment methods Accounting terms and definition Key Personality Attributes: Cost consciousness Result orientation Team player Effective Communication Planning & Organizing General Requirements Age: 25-30 years. CTC: -3.5 LPA-7 LPA CTC is nota constraint for the right candidate. NoticePeriod: Max 30 days(Notice period buyout can be considered if required). This position is open to male candidates only , due to job-specific requirements. Location: Corporateoffice: -7th Floor, Tower 2, L & T Business Park, 12/4 Delhi MathuraRoad (Near Delhi Badarpur Border) Faridabad, Haryana, 121003.

Roles and Responsibilities Manage branch operations, ensuring efficient day-to-day functioning and adherence to regulatory requirements. Oversee retail banking operations, including customer service, sales, and product offerings. Develop and implement strategies to increase revenue growth through cross-selling and upselling of banking products. Ensure effective communication with customers, colleagues, and stakeholders to maintain high levels of satisfaction. Identify areas for improvement and implement process enhancements to increase efficiency.

Note - Only Immediate joiners are considered. Essential Duties and Responsoblities : Research and updates: Research prescribed documents and updated data in the relevant databases to provide valuable insights to clients or internal stakeholders. Client Engagement: Build and maintain strong relationships with clients by effectively communicating financial insights, addressing their concerns, and meeting their reporting requirements. Data Accuracy and Integrity: Ensure the accuracy and integrity of financial data, including reconciliations and data validation. Compliance and Regulatory Adherence: Ensure compliance with relevant financial regulations and industry standards, particularly in the financial industry where compliance is crucial. Risk Management: Identify and assess financial risks, developing strategies to mitigate them. Process Improvement: Continuously review and improve financial processes, including the implementation of best practices and automation. Quality Assurance: Maintain high-quality standards in financial analysis and reporting, following quality control protocols. — Client Satisfaction: Measure and track client satisfaction with the financial services provided and take corrective actions as necessary. — Timeliness: Ensure that financial reports and analyses are delivered on time, meeting client or internal deadlines. — Team Collaboration: Work collaboratively with cross-functional teams, including other analysts, operations, and technology teams to achieve common goals. — Continuous Learning: Keep up to date with financial industry trends, regulatory changes, and best practices. — Data Security and Confidentiality: Ensure the security and confidentiality of sensitive financial data. — Documentation and Reporting: Maintain comprehensive documentation of financial processes, transactions, and analyses. Qualifications: Atleast 1 year of relevant work experience . — Familiar with Microsoft Office. — Should have sound knowledge of accounting and general financial concepts. — Competent written and oral English language communication, ability to communicate in various formats: E-mail, Chat, Calls, and face-to-face communication. — Must be comfortable working with numbers and statistics. This includes statistical analysis, data interpretation, and quantitative modeling. Perks & Benefits - 5 Day Working, Weekends are off - Both side cab facility - Company Meals - Group Medical Insurance - Leave Encashment Options

IndusInd Bank Walk-in Interview for Teller/Cashier. Walk-in Date : 10th July 2025. Walk-in Location : IndusInd Bank, SY NO- 611A, Mahadev Arcade, Shop No. 182, Apoorva Nagar, Gokul Road, Hubli - 580030. Work Locations : Hubli Teller/Cashier Job Description - Role & responsibilities Manages daily customer transaction and services. Cash Handling, accept deposits and process withdrawals. Comply with bank regulatory requirement Resolve customer issues and provide regular assistant Preferred candidate profile Candidate with minimum 6 months of experience into cash handling / accountant / cashier with any bank/ NBFC/ Financial institutions. Interested Candidates share Cv's @ nidhi.hegde@indusind.com.

Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations Designation: Banking Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.Perform account maintenance services, account closure, deceased customer processing and US legal order processing. What are we looking for Adaptable and flexibleProblem-solving skillsAgility for quick learningAbility to work well in a teamCommitment to quality Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your primary interaction is within your own team and your direct supervisor In this role you will be given detailed instructions on all tasks The decisions that you make impact your own work and are closely supervised You will be an individual contributor as a part of a team with a predetermined, narrow scope of work Please note that this role may require you to work in rotational shifts Qualification Any Graduation

An Operations Executive is responsible for overseeing the day-to-day operations of a company or organization and ensuring that all operational activities are running smoothly and efficiently Responsibilities:1 Oversee the day-to-day operations of the company or organization Monitor and evaluate the performance of operational processes and systems Identify and resolve operational problems and inefficiencies Stay up-to-date with industry trends and advancements in operations management Continuously assess and improve operational processes and systems to ensure they meet business requirements