Operational Banking Specialist

2 days ago


Gurgaon, Haryana, India beBeeBanking Full time ₹ 7,50,000 - ₹ 15,00,000

**Job Role:** Banking Operations Analyst

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  • Our team is seeking a highly skilled Banking Operations Analyst to join our operations team. The ideal candidate will have experience in banking and operations, with excellent analytical and problem-solving skills.

The successful candidate will be responsible for executing various tasks including data entry, customer support, and process optimization.

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  • Key Responsibilities:
  • Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures.
  • Interpret documents related to KYC operations and capture the information into appropriate applications.
  • 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 or customer calls.

**Requirements:**

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  • Eligibility Criteria:
  • 0 - 2 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 experience using a computer with Windows PC applications that require you to use a keyboard navigate screens and learn new software tools.
  • Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM.
  • 100 Work from Office mandated.
  • Ability to communicate oral written effectively in English to exchange information with our client.


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