Banking Operations

6 days ago

Thane MH IN scymes services pvt limited Full time

Job Title Banking Operations Executive Location Santacruz Key Responsibilities Process and verify financial transactions such as deposits withdrawals fund transfers and payments Handle inward and outward clearing NEFT RTGS IMPS and other electronic banking processes Perform daily reconciliation of accounts and resolve discrepancies Ensure compliance with RBI and other regulatory guidelines Maintain and update customer records in the system Support internal and external audit processes Coordinate with front-office and customer service teams to resolve operational issues Monitor and report suspicious transactions as per KYC AML norms Assist in process improvements and implementation of new systems or tools Key Skills and Competencies Strong knowledge of core banking operations and financial products Understanding of regulatory and compliance frameworks KYC AML RBI guidelines Excellent analytical and problem-solving skills Attention to detail and high level of accuracy Proficiency in MS Office and core banking software Good communication and interpersonal skills Qualifications and Experience Bachelor s degree in Commerce Finance or related field MBA CA preferred for senior roles Job Type Full-time Pay 120 000 00 - 144 000 00 per year Benefits Provident Fund Work Location In person

  • Banking Telecaller

    4 weeks ago

    Thane, MH, IN Inspire Tech Solutions Full time

    Direct Bank Telecaller Job Title Telecaller - Direct Bank Inbound Outbound Location Majiwada Thane West Job Type Full-time Gender Male Female Experience Freshers Experienced candidates welcome Education Minimum 12th Pass Job Summary We are seeking enthusiastic and result-driven Telecallers to join our Direct Bank team The ideal candidates will handle...

  • Banking Operation

    7 hours ago

    Dombivli, MH, IN int tech Full time

    Experience 2 Years Looking for Immediate joiner Key responsibilities Payment reconciliation Daily reconciliation Perform daily weekly and monthly reconciliations of payment gateway reports bank statements and internal systems to ensure that all financial transactions are accurately recorded Transaction verification Verify the completeness and accuracy of...

  • Customer Banking Specialist

    1 week ago

    Thane, MH, IN Grace Services Full time

    We Are Hiring - Customer Service Executive Credit Card Voice Process - US Bank CNX Client US Based Bank - Credit Card Retail Banking Fraud Location Thane Ghodbunder About the Role Join MNC as part of the Credit Card Retail Banking Voice Process for US Based Bank This role involves handling customer queries related to credit cards providing accurate...

  • Customer Banking Specialist

    4 weeks ago

    Thane, MH, IN Grace Services Full time

    We Are Hiring - Customer Service Executive Credit Card Voice Process - US Bank CNX Client US Based Bank - Credit Card Retail Banking Fraud Location Thane Ghodbunder About the Role Join MNC as part of the Credit Card Retail Banking Voice Process for US Based Bank This role involves handling customer queries related to credit cards providing accurate...

  • Customer Banking Specialist

    4 weeks ago

    Thane, MH, IN Grace Services Full time

    We Are Hiring - Customer Service Executive Credit Card Voice Process - US Bank CNX Client US Based Bank - Credit Card Retail Banking Fraud Location Thane Malad Mumbai About the Role Join MNC as part of the Credit Card Retail Banking Voice Process for US Based Bank This role involves handling customer queries related to credit cards providing accurate...

  • Operations Team Member-support Services-operations Solution Group

    7 hours ago

    Thane, MH, IN Kotak Mahindra Bank Full time

    - Commercial Operations Summary - CFO Center BU - Customer Service Desk Grade- Job Role- oTo handle day to day trade transactions understanding client requirements oCo-ordination with cpc for transaction processing and discrepancy resolution oDealing and co-ordinating with various business groups within the bank oEnsuring error-free and timely execution of...

  • Senior Officer, Branch Relationship Manager, Consumer Banking Group

    1 week ago

    Thane, MH, IN DBS Bank Full time

    Business FunctionAs the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 500 branches in the country As a market leader in the consumer banking business DBS has a full spectrum of products and services including deposits incl structured solutions for NRI investments...

  • Operation Executive

    6 days ago

    Thane, MH, IN S M ELECTRICAL WORKS Full time

    1 Operation Executive Location- Thane Education- Graduate Experience-2-5 years Skill and job duties as follows Loan Processing Strong analytical skills for assessing applications Familiarity with financial documentation and regulations Excellent communication skills for customer interaction Attention to detail for document verification Handles the...

  • Banking operation(freshers)

    3 days ago

    Thane R.S., Thane, Maharashtra, India S M ELECTRICAL WORKS Full time ₹ 18,00,000 - ₹ 24,00,000 per year

    Post- Banking OperationLocation- ThaneEducation- GraduateExperience- freshers/1-2 yearsSkill and job duties as followsprocessing transactions, managing accounts, ensuring regulatory compliance (like KYC), handling payments (ACH, wires), resolving customer issues, reconciling records, and supporting loan/trade finance processes, all while mitigating...

  • Manager- Customer Service/operations

    3 weeks ago

    Thane, MH, IN Siemens Full time

    for Operations-Corporate 1 Deal document checking completion and maintenance of accuracy in the customer documents and ensure accuracy of data in Odessa system 2 In depth understanding of various financial products like loans leases and other trade finance products 3 Good understanding of documentation for Letter of Credit TT and Forex payments Closure of...