8127 Banking Operations Jobs - Page 33

1. Should have in-depth knowledge of day-to-dayprocessing of the below: - Trade Processing for Cash / FO / Currency / Commoditysegments. Daily Contract Note Margin StatementProcessing Daily EOD processing and verification of data Daily MIS of various processes Complete knowledge of corporate actions processingand its impact of daily process. 2. Handling of timely responses to customer serviceteam for customer queries 3. Defining processes for newactivities/projects/products and implementing them 4. Should be good at in Excel and aptitude to learnimprove the processes.

Evaluate production processes for compliance with quality requirements Periodically inspect and calibrate auditing tools Complete audit targets designed for the day / week / month for various processes Assist in development of audit plans, audit schedules Identify processes, situations, etc., where department is meeting requirements, as well as identify opportunities for improvement Assist audit team in developing audit reports; prepare audit reports and present audit reports to seniors, as needed Assist with follow-up audits, as required May be required to develop internal auditing/testing parameters

Generate surveillance alerts on daily basis based on parameters defined in surveillance process manual Analysis of surveillance alerts to identify the transactions of suspicious nature Analyse clients orders book, trade book, demat records to decide the transactions of abnormal nature and also to decide the action to be taken Sending mails to clients asking for relevant information to analyse the surveillance alerts Coordinating with operations and IT departments for collection of relevant data required for analysis of surveillance alerts Analysing surveillance alerts received from stock exchanges Replying to exchange letters and enquiries pertaining to surveillance Timely filing of exchange...

Managing of 3000 to 5000 customers per dealer. To achieve healthy revenues without compromising on clients profitability. Should focus on overall portfolio growth, client activity ratio and quality of information delivered. Propose investment options based on customer needs by assessing their risk appetite. Support the client decision making with use of technology enabled tools Develop Knowledge of market news, financial trends and current affairs Analyse customer portfolio give appropriate advice Responsible to ensure all activities are in adherence as per Compliance Risk. Assist in increasing depth in existing relationships

Onboarding of newly acquired clients. To activate the clients by using our various platforms. Should focus on overall portfolio growth, client activity ratio and quality of information delivered. Propose investment options based on customer needs by assessing their risk appetite. Support the client decision making with use of technology enabled tools in scalable way Develop Knowledge of market news, financial trends, current affairs and data points Responsible to ensure all activities are in adherence as per Compliance Risk. Participate in various on desk campaigns to make them successful

Onboarding of newly acquired clients. To activate the clients by using our various platforms. Should focus on overall portfolio growth, client activity ratio and quality of information delivered. Propose investment options based on customer needs by assessing their risk appetite. Support the client decision making with use of technology enabled tools in scalable way Develop Knowledge of market news, financial trends, current affairs and data points Responsible to ensure all activities are in adherence as per Compliance Risk. Participate in various on desk campaigns to make them successful

Responsible in calling the database assigned for reactivating inactive clients Out calling the clients for reactivation and solving their queries getting them to start trading and keeping them active. To keep abreast with market knowledge and market intelligence Ensuring all trades are done with customer consent as per dealer conduct on recorded lines Ensuring Quality and Compliance is met on all calls along with the KRA Target set Responsible for Reactivation of Inactive customers Managing In process and providing end to end solutions to customers Provide regular updates to immediate superior as an when required

o Develop andimplement a client service strategy aligned with business goals. o Collaboratewith key stakeholders (Wealth RMs, Bank Teams, Third Party Product Teams etc)to streamline service delivery o Driveautomation and digital transformation initiatives to enhance customerexperience o Responsiblefor end-to-end client service experience, ensuring timely and high-qualitysupport. o Act as an escalation point for critical clientissues, grievances, and high-value service requests o Implementproactive client engagement strategies and feedback mechanisms o Work withinternal teams to enhance service efficiency and turnaround time (TAT). o Mapcustomer-related processes and identify process gaps. Wo...

MIS coordinator ismaintaining data on various parameters Sharing the data ondifferent fronts to the channel partners Daily Highlighting the numbers andflashes the data towards elaboration on ground reality Daily Coordination with channelpartners on daily basis + Entire day Specially on Drive days- weekly twicealignment on account opening coordinating thru the operation team Adequate in correspondencewith channel partners committed towards the timeline sensible, sincere responsible are the KEY area of MIS coordinator Techno savvy, instrumentaldigitalized, who understands XL world thoroughly Requirements Graduate / Post graduatewith minimum 1 to 3 year of experience Should have goodcommunicati...

MIS coordinator is maintaining data on various parameters Sharing the data on different fronts to the channel partners Daily Highlighting the numbers and flashes the data towards elaboration on ground reality Daily Coordination with channel partners on daily basis + Entire day Specially on Drive days- weekly twice alignment on account opening coordinating thru the operation team Adequate in correspondence with channel partners committed towards the timeline sensible, sincere responsible are the KEY area of MIS coordinator Techno savvy, instrumental digitalized, who understands XL world thoroughly

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Hiring for Leading ITES Company In Gurgaon for Customer Support (Immediate Joiners Only) Key Highlights: 1: Graduate with minimum 1 year exp in Customer Support 2: Candidate Must Not Have Any Exams in the Next 6 Months 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Ritika @ 8299619074, Somya @ 9461962110, Qasim @ 8056419536, Neha @ 8789203027, Shadiya @ 78988 22545, Satya @ 79892 80521 Whatsapp Your CV @ 9721919721 ( Mention Banking Support ) Key Responsibilities: User Supp...

Hiring for Leading ITES Company In Gurgaon for Customer Support (Immediate Joiners Only) Key Highlights: 1: Graduate with minimum 1 year exp in Customer Support 2: Candidate Must Not Have Any Exams in the Next 6 Months 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Ritika @ 8299619074, Somya @ 9461962110, Qasim @ 8056419536, Neha @ 8789203027, Shadiya @ 78988 22545, Satya @ 79892 80521 Whatsapp Your CV @ 9721919721 ( Mention Banking Support ) Key Responsibilities: User Supp...

Pss Consultant Hiring For Banking Operations Manager Description overseeing daily branch activities, managing a team, ensuring regulatory compliance, and driving branch performance to meet financial targets. Key responsibilities include managing cash, supervising customer service, implementing sales strategies, resolving customer issues, and developing staff. A bachelor's degree in a related field and at least five years of experience in a banking managerial role are typically required. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 4 Yrs Salary 30% To 40% ...

Pss Consultant Hiring For Banking Assistant Operations Manager Description An Assistant Operations Manager at supports the Branch Manager in daily branch operations, customer service, and staff management. Key responsibilities include ensuring compliance with banking regulations, managing daily transactions, and assisting with sales and business development to achieve branch targets. The role also involves handling customer queries, managing financial records, and conducting administrative tasks to maintain operational efficiency. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time ...

Pss Consultant Hiring For Banking Branch Operations Manager Description Ensure administration of the branch by directing daily operations like cash, clearing, transfer, ECS/RTGS/NEFT, SB, CD, FDR, Deposits, account opening and customer service with a team of Tellers and Customer Service Officers. Review branch operations reports and track exceptional transactions Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 4 Yrs Salary 30% To 40% Hike Job location in Pan India Email Id pssconsultant939@gmail.com

Document Collection & Verification Application Login & Eligibility Check Coordination with Banks/ NBFCs Disbursal & Post-Disbursal Handling Reporting & MIS Management Compliance & Quality Control Process Improvement & Team Support

Role Overview: Join Zscaler as a Senior Financial Representative - General Ledger where you will play a crucial role in managing financial activities. Reporting to the Manager, Accounting, you will be responsible for preparing and reviewing journal entries, conducting balance sheet reconciliations, managing operating expenses, and supporting audits to drive process improvements and enhance efficiency. Key Responsibilities: - Prepare, review, and post accurate journal entries in the General Ledger while ensuring compliance with internal controls and accounting standards - Perform monthly, quarterly, and annual close activities, including accruals, amortizations, and reclassifications within s...

Core banking processing: Processing transactions such as deposits, withdrawals, and interest calculations. Customer and product management: Assisting with customer management and product management functions. Lead Area Mapping in the catchment Required Candidate profile Job Location : Chennai Good communication skill have interest to join banking sector

In this role you are required to do analysis and solving of moderately complex problems May create new solutions, leveraging and, where needed, adapting existing methods and procedures Primary upward interaction Job location :Chennai Required Candidate profile Age should be below26 years Degree must be completed Job location :chennai Should have good communication skill

Job Description **Role Overview:** As an Article Trainee at CSB Bank Limited, located in Chinna Salem, you will be responsible for assisting with financial data preparation, conducting audits, preparing reports, and supporting various banking operations. This full-time, on-site role will involve collaborating with senior team members, gaining practical experience, and learning about various banking and financial tasks. **Key Responsibilities:** - Assist in financial data preparation - Conduct audits - Prepare reports - Support various banking operations - Collaborate with senior team members **Qualification Required:** - Knowledge of Accounting, Auditing, and Financial Reporting - Good under...

In this role, you will be responsible for managing the daily operations of the branch and ensuring smooth functioning. Your key responsibilities will include: - Conducting morning meetings daily and cascading management circulars & instructions. - Controlling Expenses within permitted levels. - Authenticating all Vouchers & Registers of branch, after verification. - Checking daily transactions and completing Day end. - Acting as the Custodian of 1st set of Keys and all documents. - Safeguarding Unused cheques and all other important documents. - Overseeing all branch business targets & Loan recovery tasks. - Monitoring and achieving business targets of the branch. - Checking system entries a...

Role Overview: As a Treasury Manager, your role involves managing the organization's liquidity, banking operations, fund flow, and investment activities to ensure the optimal utilization of financial resources, compliance with internal policies, and maintenance of strong banking relationships. Key Responsibilities: - Develop and maintain strong relationships with banks, financial institutions, and NBFCs. - Negotiate credit limits, interest rates, and other terms to optimize funding costs. - Ensure timely compliance with banking covenants and regulatory requirements. - Represent the company in lender meetings, due diligence discussions, and reviews. - Lead the process of raising short-term an...

Embark on a transformative journey as Analyst Know Your Customer at Barclays, where you'll play a pivotal role in shaping the future In this role, you will be responsible for supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution, Key Critical Skills Required For This Role Include Conceptual understanding of risk management and the controls needed to mitigate them, Expertise in financial crime, KYC, or risk and control role, Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings, Strong analytical skills to interpret complex data quickly and make informed decision...

Some Careers Open More Doors Than Others, If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further, Corporate and Institutional Banking (CIB) Global Trade Solutions (GTS) Trade has been the foundation of HSBC since 1865, it is evolving fast and so are we With our network, expertise, and solutions were placed to help clients make sense of emerging trends, risks, and opportunities by being the global connectors, innovative problem solvers and strategic partners, We...