Senior Banking Operations Specialist

2 days ago


Coimbatore, Tamil Nadu, India beBeeKnowledge Full time
Job Title: Banking Operations Senior Representative

This role involves analyzing and executing the Know Your Customer (KYC) process by understanding standard operating procedures. You will interpret documents related to KYC operations, capture information into appropriate applications, and adhere to all standardized processes and procedures. Additionally, you will provide narrative in English with proper grammar and sentence structure.

Responsibilities:
  • Analyze and execute the KYC process
  • Interpret documents related to KYC operations
  • Capture information into appropriate applications
  • Adhere to all standardized processes and procedures
  • Provide narrative in English
Requirements:
  • 0-3 years of experience in banking BPO
  • University degree or equivalent requiring 3 years of formal studies in accounting or commerce
  • 1 year of experience using a computer with Windows PC applications
  • Ability to work scheduled shifts including weekends
  • Ability to communicate effectively in English both orally and in writing
Benefits:
  • Opportunity to work in a dynamic environment
  • Professional development and growth
  • Competitive compensation and benefits


  • Coimbatore, Tamil Nadu, India beBeeBanking Full time ₹ 9,00,000 - ₹ 12,00,000

    Key Roles and ResponsibilitiesThis role entails managing banking operations on a senior level.Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures.Interpret documents related to KYC operations and capture information into appropriate systems.Maintain adherence to all standardized processes and procedures.Provide written...


  • Coimbatore, Tamil Nadu, India NTT DATA North America Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    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...


  • Coimbatore, Tamil Nadu, India NTT DATA Full time

    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...


  • Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Senior Revenue Specialist">About the Role:">We are seeking a highly skilled and experienced Revenue Specialist to join our team. As a key member of our revenue team, you will be responsible for ensuring that all customer orders are accurately reviewed and approved in a timely manner.">Responsibilities:">">Review and Approve Customer Orders: Ensure...


  • Coimbatore, Tamil Nadu, India beBeeFinancial Full time

    Job Title: Senior Financial Operations SpecialistThis role is responsible for ensuring timely and accurate filing of GST returns, reconciling GSTR 2B with purchase registers, handling GST refunds and input tax credits, preparing Customs documentation, coordinating logistics and customs activities, providing support during GST audits, maintaining proper...


  • Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 1,04,000 - ₹ 1,30,878

    The role of Senior Accounts Executive involves managing financial operations, ensuring smooth accounting practices and supporting the team in various financial activities.Key ResponsibilitiesAccounting professionals handle ESI and EPF follow-up and file uploads. They communicate with banks to clarify queries related to bank vouchers and track the status for...


  • Coimbatore, Tamil Nadu, India beBeeBanking Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Role: Banking Sales ManagerThis is a full-time on-site role for banking partnerships. The successful candidate will be responsible for managing and expanding relationships with banks and insurance partners, promoting our financial products to their merchants and outlets.The Key Responsibilities:Managing and expanding relationships with banks and...


  • Coimbatore, Tamil Nadu, India beBeeDevelopment Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Business Development and Operational ExcellenceSeeking experienced professionals to drive business growth and ensure seamless operational performance.Solutions Consultant - InsuranceTransition Senior Manager - MortgageTransition Manager - BankingRecovery and Transition Representative - Finance & AccountsBack Office Support - Non-VoiceContact Centre -...


  • Coimbatore, Tamil Nadu, India DBS Bank Full time

    Business Function As the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 600 branches across 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 ...


  • Coimbatore, Tamil Nadu, India beBeeCulinary Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Culinary Operations SpecialistKey Job ResponsibilitiesManage the day-to-day activities of a workstation, ensuring that all duties and responsibilities are performed in accordance with corporate policies and procedures. Supervise assigned team members, assigning tasks and monitoring work schedules to ensure efficiency and productivity.Key...