Process and verify customer transactions including NEFT/RTGS/IMPS, deposits, withdrawals, and cheque clearing.
Conduct KYC verification, account opening, modifications, and closure processes.
Maintain compliance with RBI regulations, internal policies, and audit standards.
Monitor and report suspicious transactions in line with AML guidelines.
Support loan processing--documentation verification, disbursement, and EMI setup.
Perform daily reconciliation of accounts and transaction logs.
Prepare and maintain MIS reports for management review.
Resolve customer queries in coordination with branch and customer service teams.
Ensure timely execution of back-office operations and settlements.
Work closely with cross-functional teams to streamline processes and improve operational efficiency.
Job Type: Full-time
Pay: ₹144,000.00 - ₹160,000.00 per year
Benefits:
Health insurance
Paid sick time
Paid time off
Provident Fund
Work Location: In person
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.