10 Banking Policies Jobs

As an Acquisition Officer at the Bank, your primary role will be to acquire High End Current Accounts & Saving Accounts through the open market while also cross-selling other products offered by the Bank. Your key responsibilities will include: - Actively acquiring high-end current accounts through open market lead generation and closure, with a target of 4-5 current accounts per month, out of which at least 2 should be Premium Current Accounts (PCA) and an Individual Portfolio (IP) of 3 lacs, maintaining a Monthly Average Balance (MAB) of 4 lacs. - Ensuring adherence to Bank policies and guidelines, especially regarding Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. -...

Company Description Axis Bank, India's third-largest private sector bank, offers a comprehensive range of financial services catering to diverse segments such as large corporates, MSMEs, agriculture, and retail businesses. With an extensive domestic network of 5000 branches and over 15,000 ATMs and cash recyclers, the bank is well-positioned to serve customers across the country. Its international footprint spans eight global offices, focusing on corporate lending, trade finance, syndication, and wealth management. Established in 1994, Axis Bank continues to demonstrate consistent growth with a strong balance sheet of Rs. 13,17,326 crores as of March 31, 2023. Role Description This is a full...

As a Client Service Officer at the company, you will play a vital role in delivering Custody Services to both internal and external institutional clients in the EMEA/US Markets. Your responsibilities will include: - Demonstrating product knowledge of various instruments of Securities Markets - Managing and executing client transactions ensuring compliance with audit standards and completing them in a timely manner - Taking ownership of client investigations and collaborating with operational and middle office teams for effective resolution - Coordinating account maintenance for all products and reporting account status changes, rates, and fee waivers - Enforcing banking policies and procedur...

As an Assistant Vice President, you should be educated to degree level with appropriate regulatory qualifications, fluent in English and Hindi, with fluency in other Indian languages considered an advantage. Excellent interpersonal and communication skills are essential, along with an entrepreneurial spirit and a collegiate approach. You should be able to embrace challenges in an evolving environment, rapidly assimilate new information, and apply knowledge effectively. Your role will be based in Mumbai and will involve providing customer support and resolving client inquiries and issues through various channels to ensure a seamless customer experience. Your responsibilities will include: - S...

The Customer Grievance Officer (CGO) plays a crucial role in resolving customer queries efficiently and effectively, ensuring zero repeats and escalations. As a CGO, you will be responsible for managing customer grievances within defined timelines. You will oversee operations activities in one or more districts, visiting designated locations for specified durations. Your primary duties will include attending to all complaints from customers, collating complaints received at access points, and sharing them with the central team through CRM. As a frontline ambassador of the bank, you will educate customers on the grievance redressal mechanism, resolution timeframes, contact details of the Prin...

The Client Service Officer is a developing professional role that deals with most problems independently and has the latitude to solve complex issues. Integrating in-depth specialty area knowledge with industry standards and practices, you will have a good understanding of how your team and area collaborate with others to achieve subfunction/job family objectives. Your analytical thinking and knowledge of data analysis tools will be essential, requiring attention to detail in making judgments and recommendations based on factual information. You will typically handle variable issues with potentially broader business impact, applying professional judgment when interpreting data and results. C...

The Client Service Officer role is a developing professional position where you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, researching and interpreting information, and defining business issues. Your role will involve integrating established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You will develop a working knowledge of industry practices and standards with a limited but direct impact on the business through the quality of the tasks/services provided...

Embark on a transformative journey as an FI Credit Risk Officer at Barclays, where you will spearhead the evolution of the digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. As an FI Credit Risk Officer, you will be responsible for effective credit risk management of the assigned portfolio of clients, such as financial institutions including Banks, Sovereigns, Funds, CCPs. This involves ensuring compliance with Banks credit risk policies & procedures and internal controls framework. You will support credit risk sanctioning and build effective working relationships with ...

The job requires a full-time on-site Bank Teller located in Churu. As a Bank Teller, your main responsibilities will include performing daily teller operations, handling deposits, and managing cash transactions. You will be expected to provide excellent customer service, ensure accurate cash counting, and effectively communicate with customers to meet their banking needs. To excel in this role, you should have proficiency in Teller Operations, Deposits, and Cash Handling. Strong communication and customer service skills are essential, along with attention to detail and accuracy in cash management. It is important to adhere to banking policies and procedures while carrying out your duties. Th...

*Graduation or Post Graduation from any stream with 50% and above *Candidates who have completed Graduation / Post Graduation are eligible * 10th, 12th & Graduation should be in regular mode (Correspondence, Distance Learning, Vocational, Open Schooling are not allowed) * Graduation Degree (10+2+3 Pattern) is Compulsory * 50% in 10th, 12th & Graduation * Good Communication Skill in English is must * 2 Years Gap in Education allowed between 10th & Graduation * 0-2 Years of Work experience Key Responsibilities As an Assistant Manager, you will receive hands-on training and contribute to the daily operations of our bank, which may include (specific responsibilities will vary by department/branc...