Banking Operations

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