Banking Processor

Year    UP, IN, India

Job Description

Responsibilities



Assist clients with business bank account opening (Mainland & Free Zone) by preparing applications, collating KYC documents, and coordinating with banks.

Process banking transactions, payment gateway requests, and compliance requirements on behalf of clients.

Act as the liaison between banks/financial institutions and clients, ensuring smooth communication and follow-up.

Maintain updated knowledge of UAE banking regulations, compliance, and financial requirements.

Support clients in selecting the right banking partners and payment processors based on their business needs.

Track application progress, escalate issues where needed, and ensure timely completion of banking formalities.

Maintain accurate records of client banking files, transactions, and documentation.

Provide periodic status reports to management and clients regarding application progress.

Stay updated with new banking products, fintech solutions, and payment gateways relevant to SMEs in the UAE.

Job Types: Full-time, Permanent

Pay: ?40,000.00 - ?60,000.00 per month

Work Location: In person

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Job Detail

  • Job Id
    JD5167174
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    UP, IN, India
  • Education
    Not mentioned
  • Experience
    Year