Posted:6 days ago| Platform: SimplyHired logo

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Skills Required

Work Mode

On-site

Job Type

Full Time

Job Description

  • Process and verify customer transactions including NEFT/RTGS/IMPS, deposits, withdrawals, and cheque clearing.
  • Conduct KYC verification, account opening, modifications, and closure processes.
  • Maintain compliance with RBI regulations, internal policies, and audit standards.
  • Monitor and report suspicious transactions in line with AML guidelines.
  • Support loan processing—documentation verification, disbursement, and EMI setup.
  • Perform daily reconciliation of accounts and transaction logs.
  • Prepare and maintain MIS reports for management review.
  • Resolve customer queries in coordination with branch and customer service teams.
  • Ensure timely execution of back-office operations and settlements.
  • Work closely with cross-functional teams to streamline processes and improve operational efficiency.

Job Type: Full-time

Pay: ₹144,000.00 - ₹160,000.00 per year

Benefits:

  • Health insurance
  • Paid sick time
  • Paid time off
  • Provident Fund

Work Location: In person

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