
Banking Operations Senior Representative
3 weeks ago
Title Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English language to include proper grammar and sentence structure Review and keep up to date and fully abide by the process operational and administrative procedures and ensure process compliance Participating in the training programs based on business needs Attending team meetings Job Requirements eligibility Criteria 0 - 3 Years of experience in Banking BPO is preferred University degree or equivalent that required 3 years of formal studies of the Accounting Commerce Graduates 1 year s of experience using a computer with Windows PC applications that required to use a keyboard navigate screens and learn new software tools Ability to work scheduled shifts which would include weekends Ability to communicate oral written effectively in English Team Member is responsible for end-to-end execution of customer due diligence CDD and enhanced due diligence EDD for individual and corporate clients The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation assessing risk and updating systems with accurate client information
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Banking Operations Senior Representative
1 week ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 7,50,000 - ₹ 15,00,000 per yearTitle: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...
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Banking Operations Senior Representative
3 weeks ago
Chennai, Tamil Nadu, India NTT Data Full timeJob DescriptionJob Details:. Analyze and execute the KYC/CDD process by understanding Standard operating Procedures. Interpret documents related to KYC operations and capture the information into appropriate application. Adhere to all appropriate and agreed standardized processes and procedures. Provide narrative in English language to include proper grammar...
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Banking Operations Specialist
1 week ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 9,00,000 - ₹ 12,00,000Job Overview:We are seeking a skilled professional to fill the role of Banking Operations Specialist, responsible for managing transactions and ensuring seamless payment processing.Key Responsibilities:Maintain expertise in banking operations, including experience in UK payment schemes such as BACS, CHAPS, Faster Payments, and SWIFT.Develop strong knowledge...
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Banking Operations Associate
7 days ago
Chennai, Tamil Nadu, India Raptee Energy Full time ₹ 1,11,960 - ₹ 2,59,750 per yearPrevious experience in banking, financial services, or operations is preferred.Strong knowledge of banking regulations, compliance, and transaction processes.Proficiency in MS Office and banking software systems.Excellent analytical, problem-solving, and multitasking skills.Strong communication and interpersonal abilities.High attention to detail and...
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Chennai, Tamil Nadu, India beBeeInvestment Full time ₹ 7,50,000 - ₹ 15,00,000Investment Banking Operations JobWe are seeking a highly skilled and experienced professional to join our Investment Banking Operations team. As a key member of the team, you will play a critical role in driving business growth and improving operational efficiency.The ideal candidate should possess strong business acumen, with a deep understanding of finance...
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Senior Banking Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Banking ProfessionalKey Responsibilities:Monitor and analyze market movements, providing timely updates and recommendations to clients.Manage client banking operations, including account management and maintenance.Advise clients on banking services and products based on their needs.Resolve client-banking queries and complaints...
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Lead Banking Services Advisor
2 weeks ago
Chennai, Tamil Nadu, India beBeeBankingServices Full time ₹ 8 - ₹ 12Customer Service Representative Banking ServicesAbout the Role:We are looking for a skilled Customer Service Representative to handle customer interactions related to banking services. The ideal candidate will have excellent communication skills and an interest in financial services.Main Responsibilities:Provide support to customers via inbound/outbound...
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Banking Operations Specialist
3 days ago
Chennai, Tamil Nadu, India Citi Full time ₹ 2,00,000 - ₹ 6,00,000 per yearThe Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4...
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Voice process for banking sector
3 weeks ago
Chennai, Tamil Nadu, India HCLTech Full timeHCLTech Mega drive -International Banking Process (Experienced) 07-Aug-2025.HCL Walk-In Drive – International Banking Voice ProcessDate: 7-Aug-2025Time: 11:00 AM – 3:00 PMLocation: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras , Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu Designation: AssociateProcess: Inbound...
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Voice Process For Banking Sector
3 weeks ago
Chennai, Tamil Nadu, India HCLTech Full timeHCLTech Mega drive -International Banking Process (Experienced) 07-Aug-2025.HCL Walk-In Drive – International Banking Voice ProcessDate: 7-Aug-2025Time: 11:00 AM – 3:00 PMLocation: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras , Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu 600076Designation: AssociateProcess: Inbound...