Digital banking officer

Senior Fulfilment Officer About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an Sr. Banking Operation Analyst, you need to perform a variety of post assessment tasks and processes, such as perform...

Possess a good understanding of Account Opening standards and AML/KYC guidelines. Ensure the completeness and accuracy of customer data/documents, aligned with policy adherence before onboarding. Ensure adherence to the onboarding process on the bank's system, maintaining data accuracy and confidentiality of PII data. Provide guidance in developing and...

Job ID: 37342 Location: Bangalore, IN Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 15 Sept 2025 Job Summary StrategyResponsible for SME Digital delivery.o Jocata – improvement, build and run.o Ocen deploymento E-CASA journey for Indiao TWC Digital Journeyso Own and implement Regulatory Tech changes...

Job ID: 37342Location: Bangalore, INArea of interest: Retail BankingJob type: Regular EmployeeWork style: Office WorkingOpening date: 15 Sept 2025Job SummaryStrategyResponsible for SME Digital delivery.o Jocata – improvement, build and run.o Ocen deploymento E-CASA journey for Indiao TWC Digital Journeyso Own and implement Regulatory Tech changes related...

Oversee the maintenance and management of individual customer accounts, ensuring all account information is accurate and up to date. Ensure adherence to regulatory requirements and internal policies, including AML and KYC guidelines. Provide high-quality service to customers, addressing their inquiries and resolving any issues related to their accounts....

Job Advertising Instructions About the role At ANZ, a bank with 186 years of proud heritage and a purpose to “Shape a world where people and communities thrive”, we always strive to create a balanced, sustainable economy in which everyone can take part and build a better life. With more than 50,000 employees and global headquarters in Melbourne, ANZ is...

Digital Officers Tamil or Kannada And English Mandatory Graduation Mandatory Salary upto 22000 Plus Incentives Axis Bank process Work from Office Age Criteria 18 to 30 **Salary**: ₹15,000.00 - ₹22,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Whitefield, Bengaluru - Bengaluru, Karnataka: Reliably commute or planning to...

Position Overview: As a Bank relationship executive, you will play a critical role in meeting the client’s (Small and Medium Enterprises) funding requirement by coordinating with various banks. Two parameters that define this role are 1. Getting the lowest interest rate for the client from the financial institutions and 2. Getting the loan processed at...

Bangalore, Hyderabad, kolkata Full Time We have urgent requirement for Branch Banking Officer for Hyderabad, Bangalore, Kolkata location. **JOB DESCRIPTION** - Acquisition of CASA & liabilities a/c from cold calling, market reference, cross sell and selling third party products (life & health insurance, mutual funds SIPs) - Responsible for implementing...

Sanctions Operations Officer About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role To provide a professional high-quality service to ANZ internal and external customers by filtering of inward/outward...