3016 Banking Operations Jobs - Page 42

Skill required: Com.Bkg- Commercial Real Estate - Real Estate Due Diligence Designation: Banking Advisory Associate Qualifications: BCom/MCom/Master of Business Administration Years of Experience: 1 to 3 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.Identify and assess, prevent and mitigate and account to provide reasonable measures to adapt before executing an agreement in relation to the real estate and immovable property. Valuation of commercial real estate using software like Argus, extracting key information from lease agreements (including amendments) and rent rolls. What are we looking for Agility for quick learningAbility to work well in a teamAbility to perform under pressureCommitment to qualityDetail orientation Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts Qualification BCom,MCom,Master of Business Administration

Skill required: Commercial Banking Operations - Core Banking Designation: Banking Operations New Associate Qualifications: BCom 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.Develop and deliver core banking solutions for the applications that process the essential functions of banks, including account management, interest calculations, cash deposits and withdrawals processing, customer management and product management. What are we looking for Account ManagementAccounting Journal EntriesAccounting & Financial Reporting StandardsAccount ReconciliationsCommitment to qualityAgility for quick learningProcess-orientationAbility to work well in a teamWritten and verbal communication 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 BCom

We are looking for a Process Executive - Non-Voice to join our team, working on the US Bank process. The ideal candidate will possess strong communication skills and attention to detail to handle various operations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

To maintain hygiene and cleanliness for allotted areas Key Responsibilities Clean and maintain all areas assigned Collection and disposable of garbage Work area cleaning and sanitization Refilling of all consumables Use of appropriate cleaning equipment and chemicals Duties as scheduled for each work area Maintain high level of Safety and hygiene Respond and close all calls with regards to immediate assistance for cleaning Daily rounds of allocated area Well-groomed at all times Complying with all HSE requirements Ensuring the cleanliness and hygiene of allocated area Usage of appropriate cleaning agents and equipment Completing work allotted within the defined time and frequency Being well groomed Using appropriate PPE

. Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. Collaboration with teams across the bank to align and integrate operational processes. Identification of areas for improvement and providing recommendations in operational processes. Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency. Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders. Identification of industry trends and developments to implement best practice in banking operations. Participation in projects and initiatives to improve operational efficiency and effectiveness. Analyst Expectations To meet the needs of stakeholders/ customers through operational excellence and customer service Perform prescribed activities in a timely manner and to a high standard No people leadership roles at this grade. Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members. Identify escalation of policy breaches as required. Take responsibility for customer service and operational execution tasks. Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct. Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function. Work within well-defined procedures that may involve a variety of work routines. Demonstrate an understanding of the procedures. Evaluate and select the appropriate alternatives from defined options. Make judgements based on the analysis of factual information. Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required. All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset to Empower, Challenge and Drive the operating manual for how we behave.

Responsibilities: Collaborate with stakeholders on strategic financial planning & analysis Oversee budgets, bank ops & balance sheets Ensure compliance with tax laws & audit requirements

Drive sales of two-wheeler loans through dealer network. Manage relationships with showroom owners and sales staff to generate leads. Train field staff and ensure timely login and disbursement of files. Track competitor schemes and maintain market intelligence. Key Skills: Two-Wheeler Finance, Dealer Sales, Loan Disbursement, Team Supervision

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.

Join International Non-Voice Banking Process Location: Manyata Tech Park, Bangalore Shift: US Rotational Shift Schedule: 5 Days Working | 2 Days Rotational Off Up to 7 LPA (Up to 40% hike on current CTC, based on experience) Position: Transaction Monitoring Specialist (Non-Voice Operations) Job Overview: hiring experienced professionals for its international non-voice banking process N26, focused on operations, transaction monitoring, and compliance. Were looking for individuals who can identify red flags and ensure regulatory adherence in financial transactions. --- Key Responsibilities: Monitor and review financial transactions to detect suspicious activities. Identify red flags and escalate issues based on internal and regulatory guidelines. Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards. Ensure compliance with AML and internal policies. Collaborate with cross-functional teams to support operational goals. --- Required Skills & Qualifications: Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR. Bachelors degree (Graduates only) mandatory Strong written communication and analytical skills Familiarity with banking operations and compliance procedures Flexibility to work in US rotational shifts Prior experience in non-voice international processes preferred Thanks and regards, Contact : SHIVA - 7996772782 MUSKAAN - 8884496984

The Loan Executive is responsible for identifying loan customers, assessing their financial needs, and assisting them through the loan application process. This role involves customer interaction, loan processing, document verification, and ensuring compliance with lending policies and regulations. Key Responsibilities: Promote and sell loan products (personal loans, business loans, home loans, etc.) to individual and corporate clients. Meet assigned sales targets and business objectives. Conduct initial assessment of customer eligibility based on creditworthiness and internal policies. Collect and verify documentation including ID proof, income proof, bank statements, etc. Guide customers through the entire loan application and approval process. Maintain accurate records of loan applications, approvals, and rejections. Follow up with customers for EMI payments, renewals, and closures. Coordinate with credit and risk teams for loan sanctioning and disbursement. Maintain strong customer relationships and provide excellent post-sale support. Stay updated with lending regulations, bank/NBFC policies, and competitor products. Qualifications: Bachelors degree in Finance, Business Administration, or a related field. Proven experience (1-3 years) in retail lending or financial sales (preferred). Strong understanding of banking/loan products and services. Good interpersonal and communication skills. Ability to meet sales targets under pressure. Knowledge of basic computer applications and CRM tools. Key Skills: Loan processing & documentation Sales and target orientation Customer relationship management Financial analysis basics Time management and follow-up Team collaboration Compensation: 8000 to 14000 PM

About CAMS: Computer Age Management Services (CAMS) is the leading Mutual Fund Transfer Agency to the Indian Asset Management Companies servicing ~70% of the MF Industry AUM. CAMS is also a technology enabled service solutions partner to Private Life Insurance, Private Equity Funds, Software development / maintenance and Payments. The mutual fund business constitutes ~90% of the groups revenue. Besides serving as a B2B solutions partner, CAMS brings a unique ability of B2C to serve the end customers through a variety of touch points such as pan India network of Service centers, Call center and Online Services. The company was incorporated in year 1988, has four back-office delivery centers in Chennai, Business Continuity Plan (BCP) site at Coimbatore and a Pan India network of 270+ customer service centers. CAMS is a listed company as on 1st October 2020. Role & responsibilities Customer Service-Senior Executive Collaborate with business analysts, project managers, and stakeholders to gather and understand business requirements and use cases. Liaise with Asset Management Companies (AMC) and CAMS front offices to address and resolve customer queries and complaints. Ensure accurate reconciliation of daily transactions, generate account statements, and send intimation letters to investors. Process various Non-Financial Transactions (NFTs) such as Change of Address (COA), Change of Mandate (COM), Change of Tax Status (COT), PAN, KYC, Consolidation, Mode of Holding (MOH), and Other Requests for Service (OTRS) emails. Respond to OTP/emails from investors, ensuring proper closure and updates in the ITNET system for future reference. Handle queries and escalations related to AMC and investors, ensuring timely and effective resolution. Role & responsibilities: Operations- Lead Specialist. Take ownership and accountability for the assigned operational tasks, ensuring high-quality outcomes. Enhance quality in all aspects of operations to achieve Six Sigma standards and exceed customer expectations. Continuously seek and implement innovative processes to improve productivity and operational efficiency. Adhere to SEBI, AMFI regulations, AMC SLAs, and other applicable business rules in daily operations. Follow CAMS policies, ISMS procedures, ISO standards, data security policies, and various other guidelines to maintain data security and client confidentiality. Provide accurate and timely documentation and reports for internal and external audits, and address any audit observations promptly. Ensure strict compliance with contractual agreements, avoiding any deviations. Bachelors or Post-Graduate degree in any relevant field. 2-6 years of experience in a similar role, preferably within the BFSI sector, demonstrating a solid understanding of industry-specific operations and regulations Exhibit strong teamwork and collaboration skills, contributing effectively to team goals. Demonstrate exceptional attention to detail in all tasks and processes.. Walk-ins Interview: CAMS(Computer Age Management Services Limited) White House, Block III,9th Floor, Begumpet, Hyderabad- 500016 email id-rs_shobha@camsonline.com Date:3rd July 2025 & 4th July 2025 Time: 10.30 am to 12 noon. Ct-Shoba Ph-040-69034633

JOB DISCRIPTION Position: Accounts Executive Location: Nagwara, Bangalore Experience: 1 to 2 Years Salary: 15000 to 25000 Per Month Role & Responsibility Banking operations, Payments, Statement follow up from Bank Record day to day finanancial transaction and ensure accuracy Tally Entry of all Invoices and transaction GST, TDS, EPF, ESI & PT Filing and Return

Key Skills: Business Analyst, Agile, Agile Methodology, Business Analysis, Jira, Stakeholder Management, Banking Operations, Investment Banking Operations Roles and Responsibilities: Collaborate with engineers and business to create JIRA Stories to feed the Agile process. Attach key documents and scribe all important details. Ask questions to elicit the information that you need. Share ideas and participate with the team to continuously improve the Agile process. Host and facilitate meetings with team and business stakeholders to translate their needs into technical requirements for development and support. Provide demos and support to business partners when requested. Craft and publish release notes to the business community. Craft and publish notifications to the business community to inform of CIM IT issues. Learn the CIM Business groups and their members and what they generally do to best support their inquiries and application use. Gain access and immerse yourself in the close to 40 CIM web and windows applications. Aspire to become subject matter expert over time to enable assisting business with questions and to understand their concerns. We have a vast array of team recordings to focus learning on what you need when you need it, over time. Support our CIM QA Team to recommend and review test plans for new system features for the stories that you support. Document system processes, procedures, and knowledge for future reference and training purposes. We are currently building out a Confluence site to describe all CIM applications with architecture diagrams, access information, helpful tips for use etc. You will help to build this out. Port information from legacy documentation sources to the new Confluence site. Collaborate with other technology teams across Cigna to ensure seamless integration and operation of systems. Engage Architects and Developers as required to resolve time critical issues with existing systems (Production Support) including abends, data issues, scheduling, and other issues that may arise. Skills Required: Detail Orientation: Must be able to capture, track and follow up on details in a timely and efficient manner. Outstanding English verbal proficiency and articulation. Outstanding English written proficiency and articulation. Two writing samples will be collected. Multi-tasking and speed: All CIM IT members are expected to keep abreast of issues being fielded by the team and no two days will be the same. Versatility is key. Continuous learning and curiosity Flexibility, Positivity, Patience Required Experience & Education: College degree (Bachelor) in related technical/business areas or equivalent work experience (3 to 5 years) Experience in Jira or similar Agile tool Experience with Microsoft Office tools (Excel, Word, PowerPoint) Desired Experience: Exposure to investment management related data models, business processes, and software solutions Exposure to technical coding Exposure to Confluence Education: Bachelor's Degree in related field

Responsibilities: * Manage personal schedule, fix appointments & travel bookings * Handle calls, draft letters, Excel and Powerpoint * Oversee petty cash, banking ops & GST and Taxation deadlines/compliance & Property Management and Paperwork Annual bonus Provident fund

Role & responsibilities (Diversity Hiring) 1. Knowledge on ATM Product 2. Should be good in reconciliation 3. Identifying controls for system validations 4. Liaising with internal / external stakeholders 5. Should have good knowledge in Excel 6. Eye for detailing 7. Should be able to manage and lead a team

Analytical Skills Communication Skills Fintech Knowledge Sales Acumen Leadership Relationship Management Customer Focus Training and Development Market Intelligence Results-Driven KYC Compliance Detail-Oriented Communication Documentation Management Training and Support Problem Resolution Relationship Building Confidentiality About Us: UnPay is a dynamic Fintech company committed to transforming local communities by providing innovative financial and digital commerce solutions. As part of our expansion, we are seeking a detail-oriented and motivated individual to join us as a Merchant Onboarding and KYC Specialist. In this role, you will play a crucial part in expanding our merchant network and ensuring compliance with Know Your Customer (KYC) regulations. Responsibilities: 1. Merchant Acquisition: Identify potential retail stores and businesses as prospective partners for our services. Engage with potential merchants, communicate the benefits of our partnership, and facilitate the onboarding process. 2. KYC Compliance: Conduct thorough KYC checks for new merchant partners to ensure compliance with regulatory requirements. Verify and validate merchant documentation to meet legal and internal standards. 3. Documentation Management: Collect, organize, and maintain accurate records of all merchant documentation. Ensure timely submission of required paperwork and information from merchants. 4. Training and Onboarding Support: Provide training and assistance to merchants during the onboarding process. Address any queries or concerns related to documentation and compliance. 5. Continuous Monitoring: Implement processes for ongoing monitoring of KYC compliance for existing merchant partners. Stay informed about regulatory changes and update internal procedures accordingly. 6. Issue Resolution: Collaborate with internal teams to address and resolve any KYC-related issues or concerns. Communicate changes in KYC requirements to merchants and guide them through necessary updates. 7. Relationship Management: Foster positive relationships with merchant partners to ensure smooth onboarding and compliance processes. Serve as the main point of contact for merchants regarding KYC matters. Qualifications: Bachelors degree in Business, Finance, or a related field. Proven experience in merchant onboarding, KYC, or a similar compliance role in the Fintech industry. Strong understanding of KYC regulations and compliance standards. Excellent attention to detail and organizational skills. Effective communication and interpersonal skills. Ability to handle sensitive information with confidentiality and professionalism. Proficient in using relevant software and tools for documentation management. Benefits: Competitive salary with growth opportunities. Health insurance and other benefits. Exposure to the dynamic Fintech industry and continuous learning opportunities.

Job Description : Service Relationship Manager - Affluent Banking Location- Jaipur Interested candidates can send their resumes to nidhi.kundra@indusind.com. Detailed Job Description Provide Exceptional service to mapped clients of Affluent channel for cluster of branches Manage affluent desk & become one point of contact for mapped customers for their service related queries/requests & complaints Handle & Process all financial & Non- Financial transactions pertaining to mapped affluent clients Upgrade customers maintaining high balances to Exclusive/Pioneer program as per the eligibility Monitor Daily account Balances and maintain book stability through immediate client intervention on accounts which demonstrate balance depletion / attrition propensity Build and deepen relationships with existing Customer base by focussing on Family Grouping/household penetration Manage the key performance indicators (Family Penetration/Digital Channel Activation/Book Growth/ Overall Service of the mapped base) Ensure effective on-boarding of NTB clients & engagement with mapped clients as per laid process Generate quality references for opening new accounts from existing mapped customers Ensure Timely closure of all Request/Complaints/Welcome/CE calls/Campaigns assigned on Talisma Increase the Client stickiness and engagement by activating customers on Direct Transaction Channels of the bank like Mobile Banking App/ Net Banking / Debit Card/ VIDYO Branch etc Process/Handle cash transactions/vault operations/ATM upkeep/Voucher & register maintenance/Lobby Management (These are only applicable to Service Managers mapped to Pioneer Lobby) Preferred Skill Set Educational Qualification : Graduation / MBA (Preferred) Skills : Excellent Communication skills Service Oriented with Knowledge of Banking Products will be a good advantage Work Experience (in yrs) : Minimum 3-5 years in Service / Key Relationship Servicing in BFSI

Deenanath Mangeshkar Hospital is looking for CATERING SERVICE CASHIER-6275 to join our dynamic team and embark on a rewarding career journey. Handle cash transactions accurately and efficiently, including processing sales, returns, and exchanges. Follow store policies and procedures, including those related to cash handling and security. Assist with store merchandising and stocking, as needed. Requirements : Cash handling experience. Strong customer service skills. Ability to handle cash transactions accurately and efficiently. Good organizational skills.