Banking Associate

Job Title:

Job Summary

We are looking for a detail-oriented and motivated Banking Associate to join our Banking Operations team. The candidate will be responsible for handling back-office banking activities, maintaining financial records, processing transactions, verifying documents, and ensuring smooth day-to-day banking operations while following banking policies and procedures.

Key Responsibilities

• Handle day-to-day banking back-office operations and administrative activities.
• Process and verify banking transactions, account-related documents, and customer records.
• Maintain accurate financial data, reports, and transaction records.
• Assist with account opening, KYC documentation, and verification processes.
• Perform data entry and update customer information in banking systems.
• Support reconciliation activities and identify transaction discrepancies.

Required Qualifications

• Graduate in B.Com, BBA, BAF, or any relevant discipline.
• Basic understanding of banking operations and financial processes.
• Freshers are welcome to apply.

Required Skills

• MS Excel and MS Office
• Data Entry and Documentation
• Banking Operations
• Attention to Detail

Preferred Skills

• Knowledge of KYC and AML procedures.
• Understanding of banking transactions and reconciliation.
• Familiarity with banking software or financial systems.