- Banking Operations is responsible for supporting core banking activities by handling non-customer-facing tasks such as transaction processing, account maintenance, data verification, reconciliation, and compliance-related documentation. The role ensures accuracy, efficiency, and adherence to regulatory and internal banking standards.
Key Responsibilities Operational Responsibilities
Process and verify banking transactions including deposits, withdrawals, fund transfers, loan documentation, and clearing activities.
Perform account opening, account modifications, KYC updates, and customer data maintenance.
Handle backend support for credit, debit, loans, mortgages, and other banking products.
Ensure timely and accurate processing of daily banking operations.
Documentation & Compliance
Verify and validate documents as per KYC, AML, and regulatory guidelines.
Maintain accurate records and documentation in banking systems.
Support internal and external audits by providing required data and reports.
Ensure compliance with RBI/central bank regulations and internal policies.
Data Management & Reporting
Enter, update, and manage data in core banking systems.
Perform data reconciliation and identify discrepancies.
Prepare MIS reports, operational dashboards, and daily/weekly summaries.
Process Improvement & Coordination
Coordinate with internal teams such as front office, compliance, risk, and IT.
Identify process gaps and suggest improvements to enhance efficiency and accuracy.
Adhere to defined SLAs, quality benchmarks, and turnaround times.
Basic understanding of banking operations and financial products.
Knowledge of backend banking processes, KYC, AML, and compliance standards.
Proficiency in MS Office (Excel, Word, Outlook).
Familiarity with core banking systems is an advantage.
Soft Skills
Strong attention to detail and high level of accuracy.
Good analytical and problem-solving skills.
Ability to work under deadlines and handle volume-based work.
Effective communication and coordination skills.
High level of integrity and confidentiality.
Job Type: Full-time
Pay: ₹18,000.00 - ₹25,000.00 per month
Work Location: In person
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