Banking Operation

Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations. Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational needs. Payment Gateway Integration: Onboard & Manage relationships with payment gateways and TSPs and to ensure smooth payment...

**job Title: Banking Operations Executive** **Location**: Santacruz East **Key Responsibilities**: - Perform daily banking operations such as fund transfers, clearing, account maintenance, reconciliations, and reporting. - Ensure timely processing of customer transactions including deposits, withdrawals, remittances, and loan disbursements. - Monitor and...

**Job Title**: Banking Operations Executive **Location**: Andheri Marol Naka **Key Responsibilities**: - **Transaction Processing**: - Process daily financial transactions including deposits, withdrawals, transfers, clearing, and settlements. - Ensure timely reconciliation of accounts and resolution of discrepancies. - **Customer Support (Back...

**Key Responsibilities**: - **Audit Planning and Execution**: - Develop and execute comprehensive audit plans to evaluate the bank’s financial records, processes, and controls. - Conduct risk assessments to identify areas of potential vulnerability or non-compliance. - **Internal Controls and Compliance**: - Examine and test the effectiveness of...

**Job Title**: Audit Associate - Banking Audits **Location**: Andheri MIDC, Mumbai **About Us**: K A R M & Co., Chartered Accountants, is a dynamic audit firm specializing in bank audits, regulatory compliance, and financial process reviews. We believe in building talent from the ground up by providing structured training, a supportive work culture, and...

Job Title: Banking Operations ExecutiveTimings: 1:30 PM to 10:30 PMWorking Days: 6 days a weekGender Preference: Male candidatesJob Responsibilities:Handle day-to-day banking operational activities.Process customer requests, account updates, and documentation.Coordinate with internal teams to ensure timely completion of tasks.Maintain accuracy in data entry,...

About the Role: This role demands excellent communication, networking, and coordination skills to ensure smooth business operations, regulatory compliance, and long-term institutional partnerships. Key Responsibilities: - **Coordinate with NPCI for partnership opportunities**, integration processes, and to bring work and collaborations that align with...

Job Description – Banking Operations ExecutivePosition: Banking Operations ExecutiveLocation: — Santacruz EastTimings: — 9:30 to 6:30Working Days: 6 days (Monday to Saturday)Employment Type: Full-timeExperience: FresherRoles & Responsibilities:Handling day-to-day banking operational activities.Managing customer account opening, KYC verification, and...

**DBAT Digital Banking Operations Team** **INTERNAL USAGE**: **No. of Vacancies**: - 1**Reports to**: **Is a Team leader?** - No**Team Size**: - 1**Grade**: - Deputy Manager, Manager**Business**: **Department**:- Digital Banking**Sub**Department**: **Location**: - Mumbai**About Digital Banking and Transformation** - The Digital Banking and...

**Key Responsibilities: -** Reading of Circulars of Regulators like NPCI, UIDAI, RBI, BBPS and understanding the same and examination of guidelines on a regular basis to ensure authenticity, compliance with procedures and guidelines. Should be able to independently manage Risk based Internal Audit Effectively execute/manage the Internal audit Managing...