Idfc Bank/ Banker Authorizer/ Bangalore Belagavi
3 days ago
Role Overview The Banker Authorizer is responsible for verifying validating and authorizing financial and non-financial transactions in accordance with bank policies RBI guidelines and internal control frameworks The role ensures zero-error processing compliance adherence fraud prevention and smooth branch operations functioning Key Responsibilities 1 Transaction Authorization Verification Authorize cash and non-cash transactions entered by the maker Validate high-value transactions as per approval limits Approve NEFT RTGS IMPS fund transfers cheque payments and charge reversals Verify signatures KYC documents and account details before approval Ensure maker-checker compliance for all operations 2 KYC AML Compliance Validate customer KYC CDD and EDD wherever applicable Conduct AML checks sanctions PEP screening and monitor suspicious activity Ensure transactions adhere to RBI internal compliance and audit requirements Ensure branch follows regulatory guidelines and operations policies 3 Customer Account Service Authorization Approve account opening requests CASA Term Deposits NRI minors etc Authorize modifications mobile email updates address change nomination update Approve service requests such as stop payments cheque book issue DD PO issuance Validate and authorize dormant-to-active account requests 4 Operational Control Risk Management Maintain dual control over vault keys ATM cash loading and sensitive stationery Review daily control reports exception reports and system overrides Flag and withhold suspicious incomplete or risk-prone transactions Ensure accurate documentation and rectify operational discrepancies 5 Audit Reporting Documentation Support internal external audits by providing required data and compliance evidence Maintain authorizer logs system reports and exception registers Ensure adherence to SOPs and minimize audit observations Ensure error-free processing and continuous improvement in branch operations Key Skills Required Strong knowledge of banking operations compliance KYC AML EDD understanding Eye for detail accuracy Decision-making risk assessment Customer service orientation Proficiency in Core Banking Systems Finacle Flexcube BaNCS etc
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Team Leader – Collections
4 weeks ago
Belgaum, KA, IN Krishna associates Full timeTeam Leader - Collections Belagavi Region Job Title Team Leader - Collections Location Belagavi Karnataka Employment Type Full-time We require an experienced and target-oriented Collections Team Leader to manage field recovery executives and ensure achievement of monthly recovery goals The position involves daily allocation monitoring agent performance and...
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Mysuru, Karnataka, India Driveway Solutions ( IDFC Bank FASTAG PROJECT ) Full timeWanted Field Sales Executives For Selling IDFC FIRST BANK Fastag and making Agents for **Selling Fastag.** Executives will have to Onboard Agents **( Shops ) in Mysore City** and on the State & National Highway Surrounding Mysore. Earn 25,000 to 30,000 incentive monthly **VACANCY IS IN Mysore LOCATION** **THIS IS A FIELD JOB REQUIRING YOU TO TRAVEL ON...
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Hindi Telecaller
7 days ago
Bengaluru, Karnataka, India YG Connect Pvt Ltd Full time**Responsibilities**: 1)Verifying customer identities and collecting necessary documentation for KYC purposes for Banks like HDFC, ICICI, IDFC, Kotak Mahindra etc. 2)Assisting customers with complete KYC forms or questionnaires. 3)Responding to customer inquiries regarding KYC requirements and procedures. 4)Escalating issues or concerns related to KYC...
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Private Banker
6 days ago
Bengaluru, Karnataka, India Barclays Full time**Job Title**: Private Banker **Corporate Grade**: D **Reports to (Line Manager’s Job Title)**: Sunit Jain **Direct Reports (if applicable)**: NA **Business Area**: Consumer, Cards & Payments **Department/Function Level 1**: Private Bank **Department/Function Level 2**: Private Bank Asia **Primary Location**: Bangalore **IAR Role** No **CBI...
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Bengaluru South, Karnataka, India DBS Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBusiness FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
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Karnataka, India DBS Bank Full timeBusiness FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
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Electronic Banking Analyst
4 days ago
Bangalore, Karnataka, India Deutsche Bank Full timeAdditional Job Title Electronic Banking Analyst Cash Trade -Implementation German Proficient Corporate Title Analyst Location Bangalore India Role Description Client Implementation is responsible for highly complex client account openings and product set up requests including new changing or expanding requirements Work includes Implementing top-tier...
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Personal Banker
2 weeks ago
Jayanagar, Bengaluru, Karnataka, India Green Start Jobs Full timeThe Personal Banker - CASA role at Jayanagar involves: - Acquiring new customers and building relationships. - Promoting and selling CASA (Current Account Savings Account) products. - Providing excellent customer service and resolving customer queries. - Cross-selling other banking products and services. - Meeting sales targets and achieving business goals.
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Belgaum, India DPSR Consultancy Solutions Full timeJob Openings for 51 Hiring in Administration Department at Airports Jobs for Freshers in Belagavi, Salem, Kannur, Vadodara, Bhopal, Imphal, Rajahmundry, Thoothukudi, Hyderabad, Bangalore, having Educational qualification of : Higher Secondary, , , , , , Other Bachelor Degree, Post Graduate Diploma, /PGDM, Any Master Degree with Good knowledge in...
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Belgaum, India DPSR Consultancy Solutions Full timeJob Openings for 51 Hiring in Administration Department at Airports Jobs for Freshers in Belagavi, Salem, Kannur, Vadodara, Bhopal, Imphal, Rajahmundry, Thoothukudi, Hyderabad, Bangalore, having Educational qualification of : Higher Secondary, , , , , , Other Bachelor Degree, Post Graduate Diploma, /PGDM, Any Master Degree with Good knowledge in...
