Banking Operations

Year    MH, IN, India

Job Description

Process daily banking transactions such as account openings, closures, fund transfers, clearing, and settlements. Verify and validate customer documents (KYC, AML compliance, identity verification). Handle customer service queries related to operations (statements, passbook updates, transaction status). Reconcile daily reports, transaction entries, and system-generated data. Ensure accuracy and timeliness in transaction processing and record maintenance. Coordinate with internal teams (Customer Service, Risk, Compliance, IT) to resolve operational issues. Support backend operations including data entry, loan documentation, and branch audits. Maintain strict compliance with internal policies, RBI guidelines, and regulatory frameworks. Identify process gaps and recommend improvements to enhance operational efficiency. Assist in preparing MIS reports, dashboards, and operational summaries for management.
Job Type: Full-time

Pay: ?15,000.00 - ?25,000.00 per month

Work Location: In person

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD4802271
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    MH, IN, India
  • Education
    Not mentioned
  • Experience
    Year