Banking Operations

2 days ago

Mumbai Maharashtra, India scymes services pvt limited Full time

**Job Title**: Banking Operations Executive

**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)

Pay: ₹13,000.00 - ₹16,000.00 per month

**Benefits**:

- Provident Fund

Work Location: In person

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