186 Banking Knowledge Jobs - Page 5

The purpose of your role is to meet the business objectives initiated by the respective country Retail Client Business, drive customer focus need-based selling agenda to deepen customer relationships and maximize penetration, deliver budgeted regional sales target, and increase sales productivity. You will focus on segment and customer needs-based selling, deepen customer relationships through multi-product selling or bundles around anchor products, drive and monitor regional sales strategies, create sales opportunities, and evaluate their effectiveness. Additionally, you will build and manage relationships with business partners, intermediaries, and channels. You will be responsible for dri...

As a Customer Service Officer at Standard Chartered, your primary responsibility is to deliver quality service to customers by performing various transactions, such as cash deposits, cash withdrawals, accepting instructions for FD breaks, and effecting internal account transfers. It is essential to ensure that all services are provided accurately and with a warm demeanor. Additionally, you will assist in managing customer traffic efficiently, recommend workflow changes for improved customer service, and contribute to branch performance through referrals and effective operations controls. Your role also involves conducting general reconciliation and compliance activities, including dual contr...

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of new and existing claims Identify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claim Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while answering incoming calls in a call center environment Receive direction from team lead and escalate questions and issues to more expe...

Job Title: Accountant Department: Finance & Accounts Location: D.Y. Patil University, Ambi, Talegaon We are seeking a detail-oriented and experienced accountant with a strong background in accounting principles, taxation, Tally ERP, MS Office, and banking knowledge. The ideal candidate will manage day-to-day accounting functions, ensure statutory compliance, and assist in financial reporting and audits. Key Responsibilities: Maintain accurate records of all financial transactions using Tally ERP 9 or Tally Prime . Prepare and file GST returns, TDS returns , and other statutory filings in a timely manner. Prepare vouchers, ledgers, and journal entries for college accounts. Manage student fee ...

As a Standard Chartered Relationship Manager, you will be responsible for managing and developing relationships with high-profile clients to drive business growth and meet the bank's strategic objectives. Your main focus will be to provide exceptional customer service by offering financial solutions while effectively managing operational risk and regulatory requirements. You will play a key role in the Wealth and Retail Banking sector by providing outstanding client experiences. This involves organizing, following up on leads, scheduling and documenting appointments, as well as addressing customer requests in a timely manner. Your support will be crucial in helping clients meet their financi...

The role involves Credit Appraisal and underwriting/recommending proposals for both non-collateral/collateral backed education loans. You will be responsible for providing training to CPAs to ensure alignment with company policies. Delinquency management for the location and overseeing Vendor/Cost management to maintain timely TAT are key aspects of the role. You will also manage PDDs through proper MIS and ensure quality management in terms of Audit, Compliance, and Hind sighting. Specific Responsibilities include understanding and implementing processes and policies for smooth transactions, conducting personal discussions with clients independently, and analyzing cash flow. Technical compe...

The Senior Associate in Card Operations Issuing, working in the Cards & Cheque book Management Unit under RBG Operations, reports to the Manager of Card Services. Your main responsibilities include ensuring the timely delivery of undelivered cards and cheque books for Retail/Corporate/SME customers. This involves coordinating with vendors and couriers for Bullet delivery shipment, addressing queries from the CRM system to assist customers, and preparing Skip Reports for skipped cases from Return, Cancellation, and delivered uploads. Additionally, you will be responsible for managing cheque book cancellation status change and returns authorization, as well as sharing customer information with...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help customers realize their dreams and ambitions. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, DBS is committed to assisting customers at every life stage. Our financial solutions are tailored to meet your needs effectively. You will be responsible for recruiting and training manpower for the Consumer LAP business. Conducting catchment mapping for each DST is crucial, along with ensuring productivity and driving business through Branch Banking channels. Additionally, you will focus on cross-selling to the existing custo...

As a Sales and Service Manager at Standard Chartered Bank, your primary objective will be to maximize sales performance in order to achieve revenue targets for the branch and zone. You will be responsible for promoting liability products such as Current, Savings, and Term deposits, wealth management products, and various asset-related products. Effective Relationship Management with the branch's top customers will be crucial, along with devising and implementing customer acquisition and retention programs to improve product per customer holding. You will need to devise strategies to counter competition and increase market share through below-the-line activities and promotions. Supporting new...

As a Service Delivery Ops Analyst at Accenture, you will be responsible for overseeing various aspects of Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your role will involve conducting PEPs (Politically Exposed Persons) screening and adverse media checks, requiring proven analytical skills, problem-solving ability, and meticulous attention to detail. You will need to demonstrate an aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. To excel in this role, you should be a self-motivated and proactive team player who takes owners...

The Relationship Manager is responsible for nurturing existing relationships, onboarding new customers, and collaborating with internal stakeholders to offer holistic banking solutions. You will partner with customers through their lifecycle, offering products/services suited to their financial needs and expanding the customer base by onboarding new customers. Your role will involve analyzing consumer needs, market trends, and potential partnerships to offer technology-driven solutions while identifying cross-sell and upsell opportunities. Collaborating with product specialists, credit, and service teams will be essential to provide customized solutions and offer 360-degree banking to indivi...

Responsibilities: * Manage corporate banking relationships * Ensure KYC compliance & vendor payments coordination * Oversee account opening, documentation & verification * Execute transaction management & bank coordination Travel allowance

Key Responsibilities: Inbound Call Handling: Respond to incoming calls from BOI customers, addressing inquiries related to accounts, transactions, loans, or other banking services. Provide detailed information on bank products, services, policies, and procedures in a clear and friendly manner. Resolve customer queries, complaints, or issues effectively and efficiently while maintaining a high level of customer satisfaction. Customer Support: Assist customers with routine banking transactions, such as balance inquiries, fund transfers, bill payments, and loan status updates. Help customers navigate online banking platforms or mobile banking apps. Identify opportunities to upsell or cross-sell...

As a Branch Operations Manager, you will be responsible for overseeing the operations of the branch, focusing on increasing the Bank's customer base, developing business, and ensuring compliance with MIS reporting and service quality standards. Your role will involve utilizing your expertise in Branch Banking, sales, and marketing to drive the branch's performance and growth. The ideal candidate for this position should have a graduation degree or post-graduation in any discipline, with a minimum of 2 years of experience in Branch Banking. A strong inclination towards sales and marketing is essential to excel in this role. Your proficiency in Banking Knowledge, Banking Operations, and Bankin...

You will be responsible for driving the growth of the banking business at the branch level by focusing on business development and customer service. Your key duties will include implementing customer acquisition strategies and building and maintaining relationships with high net worth individuals and organizations. You will also be accountable for overseeing overall administration, MIS reporting, compliance, and service quality at the branch. To excel in this role, you should have a Graduation (regular) or PG in any discipline along with a minimum of 6 years of experience in banking operations and managing regulatory requirements. Excellent communication and interpersonal skills are essentia...

As a Standard Chartered Relationship Manager, your primary responsibility will be managing and developing relationships with high-profile clients to drive business growth and meet the bank's strategic objectives. You will play a crucial role in providing exceptional customer service by offering financial solutions while ensuring compliance with operational risk and regulatory requirements. You will be a key player in the Wealth and Retail Banking sector, where your key responsibilities will include delivering outstanding client experiences, organizing and following up on leads, completing and recording appointments, and closing customer requests. Additionally, you will support clients in mee...

As a member of the Banks department, you will be part of a dynamic team dedicated to providing exceptional financial services. This full-time position offers an exciting opportunity for individuals who are eager to kickstart their career in the banking industry. We are looking for candidates with 0 years of experience who are passionate about finance and eager to learn and grow within our organization. Join us and be a part of a team that is committed to excellence and innovation in the world of banking.,

At Citi, we are dedicated to shaping the future of banking through innovative technology solutions. Our diverse teams are constantly evolving and growing to meet the changing needs of the global market. As one of the world's leading banks, we are committed to transforming the way business is conducted worldwide. Join our team at Citi and embark on a rewarding career journey. We are currently seeking a talented individual to fill the position of Officer- ETL Developer - C10 - Hybrid - PUNE based in Pune/Chennai, India. By joining us, you will have access to a range of resources tailored to your needs, enabling you to make informed decisions and secure your financial future. Our support includ...

The job involves investigating whistle blower and COC violation complaints, ensuring compliance to Staff Accountability and Vigilance Policy and Whistle Blower Policy, and implementing the Protected Disclosure Scheme in the Bank. You will be responsible for reviewing all investigation reports, disciplinary cases, and other vigilance complaints/cases to expedite necessary actions. Additionally, you will review show cause notices and termination letters to employees, maintain trackers of complaints, and arrange regular meetings with committee members to decide on staff accountability matters. You will also be tasked with reviewing RCA of the RaRE to ascertain staff accountability, preparing su...

As a Finance Professional at our company, you will be responsible for managing end-to-end financial planning, budgeting, and banking-related processes. Your role will involve preparing financial projections, overseeing company accounts, coordinating CMA data for bank proposals, and supporting strategic financial decisions through effective forecasting and budgeting practices. You will play a crucial role in managing financial operations and ensuring compliance with banking norms while providing valuable insights for strategic decision-making. Your responsibilities will include preparing and submitting banking proposals, coordinating with banks for loan processing, renewals, and compliance, a...

As a Team Member in Customer Service, you will be responsible for providing efficient and timely resolutions to all assigned cases. Your role will involve analyzing complaint trends and presenting findings to senior management. Additionally, you will be tasked with preparing Root Cause Analysis (RCA), monitoring cases, and implementing corrective actions as necessary. It will also be essential to collaborate with business stakeholders to ensure end-to-end closure of cases. The ideal candidate for this position should possess a strong understanding of banking practices, with a preference for knowledge in the Loan division. Excellent communication skills, both verbal and written, are crucial f...

As a Financial Crime Compliance Specialist at Standard Chartered Bank, your role will involve managing and resolving alerts/cases related to Correspondent Banking by following the Assess, Analyse, Act (AAA) process. You will be responsible for analyzing significant financial crime risk events to ensure identification and reporting of all connected parties, particularly cross-border, at appropriate levels internally across relevant jurisdictions. Additionally, you will apply Group and FCC policies and processes such as AML surveillance, client screening, and risk assessment to manage risks effectively. Promoting and embedding a culture of openness, trust, and risk awareness will be a key aspe...

As a Standard Chartered Relationship Manager located in Mumbai, IN within the area of Retail Banking, your role will involve managing and cultivating relationships with high-profile clients to drive business growth and align with the bank's strategic objectives. Your primary focus will be on delivering exceptional customer service through the provision of financial solutions, while also ensuring operational risk and regulatory requirements are met. Within the Wealth and Retail Banking sector, your responsibilities will include providing outstanding client experiences, following up on leads, scheduling and documenting appointments, and fulfilling customer requests. You will assist clients in ...

The role serves as a bridge between the Phoenix project team and the bank-wide business finance team, driving the finance conversation regarding the service catalog being developed by the bank. This high-visibility position is responsible for delivering a comprehensive cost service catalog covering all products and services of the bank from front to back. It involves engaging in business discussions on mapping services to services taxonomy and determining costs under different scenarios. Additionally, aligning the business with the service-based costing model, validating services completeness and consistency, running cost models, and ensuring clear communication of objectives and timelines b...

You will be responsible for managing service delivery by observing queue time and length, taking necessary actions to capacitate serving counters and managing customer traffic. You will ensure that branch premises are maintained to the specified standard and manage or recommend workflow changes for greater efficiency and improved turnaround time. Monitoring customer satisfaction survey ratings, net promoter score, or any other feedback ratings taken from customers will be crucial to ensure continuous improvement if below benchmark and sustain better quality service. Additionally, you will be involved in general reconciliation and compliance activities, which may include dual control of cash ...