Job Description

Job Title:

Banking Operations Executive

Location:

Santacruz

Key Responsibilities:

Process and verify financial transactions such as deposits, withdrawals, fund transfers, and payments. Handle inward and outward clearing, NEFT/RTGS/IMPS, and other electronic banking processes. Perform daily reconciliation of accounts and resolve discrepancies. Ensure compliance with RBI and other regulatory guidelines. Maintain and update customer records in the system. Support internal and external audit processes. Coordinate with front-office and customer service teams to resolve operational issues. Monitor and report suspicious transactions as per KYC/AML norms. Assist in process improvements and implementation of new systems or tools.

Key Skills and Competencies:

Strong knowledge of core banking operations and financial products Understanding of regulatory and compliance frameworks (KYC, AML, RBI guidelines) Excellent analytical and problem-solving skills Attention to detail and high level of accuracy Proficiency in MS Office and core banking software Good communication and interpersonal skills

Qualifications and Experience:

Bachelor's degree in Commerce, Finance, or related field (MBA/CA preferred for senior roles)
Job Type: Full-time

Pay: ₹120,000.00 - ₹144,000.00 per year

Benefits:

Provident Fund
Work Location: In person