Banking Operations Senior Representative
12 hours 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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Senior Banking Operations Analyst
2 days ago
Chennai, Tamil Nadu, India beBeeAnalysis Full time ₹ 6,00,000 - ₹ 10,00,000Job Role: Banking Operations Senior RepresentativeAbout the PositionWe are seeking a highly skilled and experienced professional to assume the role of Banking Operations Senior Representative. As part of our team, you will play a critical role in ensuring seamless operations within our banking environment.Your primary responsibility will be to execute the...
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Retail Banking Representative
1 day ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 1,04,000 - ₹ 1,30,878Job Title: Retail Banking RepresentativeDescription:We are seeking a dynamic and results-driven individual to join our team as a Retail Banking Representative. The successful candidate will be responsible for demonstrating and presenting banking products to customers, generating new leads and following up on existing ones, and traveling to rural and urban...
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Banking Operations Senior Representative
17 hours ago
Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob 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...
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Banking Operations Senior Representative
2 days 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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Chennai, Tamil Nadu, India Skill Ventory Full timeRoles and Responsibilities As the sales executive, you would be responsible for building strong relationship with the cooperative banks, district central co-operative banks and Tier 4 and 5 NBFCs. As the representative of organization, you would be working closely with these institutions for servicing and driving the adoption of our products &...
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HC & Insurance Operations Senior Representative
7 hours ago
Chennai, Tamil Nadu, India beBeeInsurance Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: HC & Insurance Operations Senior RepresentativeWe are seeking a highly skilled and experienced individual to fill the role of HC & Insurance Operations Senior Representative. This is an exciting opportunity for someone who is passionate about delivering exceptional results and making a meaningful contribution to our organization.Key...
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Senior Banking Consultant
12 hours ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 12,45,700 - ₹ 24,21,400**Job Title:** Senior Banking ConsultantWe are seeking a highly skilled and experienced banking consultant to join our team. As a senior banking consultant, you will play a key role in delivering high-quality solutions to our clients.
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Banking Operations Specialist
6 hours ago
Chennai, Tamil Nadu, India beBeeOperations Full time ₹ 17,24,000 - ₹ 21,33,000Job TitleBanking Operations Manager">About the RoleWe are seeking a highly skilled and experienced Banking Operations Manager to join our team. The successful candidate will be responsible for overseeing the end-to-end management of bank guarantees, ensuring timely issuance, amendment, and cancellation of guarantees in line with internal policies and...
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Chennai, Tamil Nadu, India beBeeInvestment Full time ₹ 1,80,00,000 - ₹ 2,52,00,000Investment Banking Operations Leadership RoleA high-level leadership position is available within the Investment Banking Operations team.This role requires a seasoned professional with extensive experience in Global Wealth Management and Global Investment Banking, preferably with a strong understanding of Wealth management Operations.Key...
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Senior Bank Operations Professional
4 days ago
Chennai, Tamil Nadu, India beBeeBankOperations Full time ₹ 40,00,000 - ₹ 80,00,000Job Summary:We are seeking a highly skilled and motivated Bank Operations Specialist to join our team.This is an excellent opportunity for individuals who are looking to start their career in the international banking industry. The successful candidate will have the opportunity to work with a dynamic team, gain valuable experience, and develop their skills...
