Banking Operations Senior Representative

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...

Title: 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...

Job 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...

Previous 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...

Investment 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...

Job 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...

Customer 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...

The 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...

HCLTech 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...

HCLTech 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...