Banking Operations Executive

5 days ago


Wagle Estate Thane Maharashtra, India scymes services pvt limited Full time

**Key Responsibilities**:

- Process daily banking transactions including fund transfers, RTGS/NEFT, account reconciliations, and settlements
- Ensure timely and accurate execution of operational tasks such as clearing, remittances, and account maintenance
- Monitor transactions for compliance with internal policies and regulatory guidelines (e.g. KYC, AML, RBI norms)
- Coordinate with other departments such as finance, compliance, and customer service to resolve transaction issues
- Maintain records and documentation as per audit and compliance standards
- Identify and report discrepancies or operational risks proactively
- Support the implementation of new systems and process improvements
- Generate and analyze MIS reports related to transaction volumes, errors, and service levels

**Job Types**: Full-time, Permanent, Fresher

Pay: ₹12,000.00 - ₹15,000.00 per month

**Benefits**:

- Provident Fund

Work Location: In person


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