
Banking Operations Associate
2 days ago
In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of transactions to meet or exceed client SLAs - Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head - Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities - Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager. - Monitors and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. - Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions - Ability to understand and interpret source documents - Detail-oriented; ability to organize and multi-task.
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Private Banking Advisor, Associate
13 hours ago
Noida, Uttar Pradesh, India Deutsche Bank Full time**Private Banking Advisor, Associate**: **Job ID**:R0383779 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-22 **Location**:Noida **Position Overview**: **Job Title: Private Banking Advisor, Associate** **Location: Noida, India** **Role Description** - Branch Banking is the liability business for Deutsche Bank present in...
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Banking Operation
2 days ago
Noida, Uttar Pradesh, India SINCERA CONSULTING Full timeWe are looking for enthusiastic and detail-oriented freshers to join our banking operations team in Noida. The role involves handling banking processes, financial transactions, and data verification. This is an excellent opportunity for individuals looking to build a career in the banking and financial sector. **Key Responsibilities**: - Process banking...
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Banking Operations
1 week ago
Noida, Uttar Pradesh, India scymes services pvt limited Full time**Key Responsibilities**: - Process financial transactions such as fund transfers, deposits, withdrawals, and loan payments accurately and efficiently. - Perform daily reconciliation of accounts and resolve discrepancies in a timely manner. - Monitor and manage clearing and settlement activities. - Maintain and update customer account information in core...
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Process Associate
1 week ago
Noida, Uttar Pradesh, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...
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Merchant Operations
13 hours ago
Noida, Uttar Pradesh, India Paytm Full time**About Us**: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like...
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Banking Documentation Associate
1 week ago
Bhopal, Madhya Pradesh, India Lincpay Solutions pvt ltd Full timeWe are looking for a detail-oriented and organized **Banking Documentation Associate** to manage and coordinate all banking-related documentation processes. This role is crucial in ensuring accuracy and compliance in all forms, agreements, and communications exchanged between our fintech platform and banking partners. **Key Responsibilities**: - Handle the...
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Lawyer (Banking & Finance)
1 week ago
Noida, Uttar Pradesh, India KAY & PARTNERS Full timeWe're looking for a motivated Legal Associate to enhance our Banking & Finance compliance team. Key Responsibilities: 1. Drafting and scrutinizing legal notices and replies with a keen attention to detail and a deep understanding of the legal frameworks in the Banking & Finance sector. 2. Work closely with clients to accurately understand their needs and...
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Investment Banking Associate
1 day ago
Noida, Uttar Pradesh, India Scry AI Full timePosition: Investment Banking Associate (SME – Capital Markets & Transactions) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3–5 Years in Investment Banking, M&A, or Equity Research Company Description Scry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI...
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Investment Banking Associate
12 hours ago
Noida, Uttar Pradesh, India Scry AI Full timePosition: Investment Banking Associate (SME – Capital Markets & Transactions)Location: India (Remote)Employment Type: Full-TimeSchedule: Monday to Friday, Day ShiftExperience: 3–5 Years in Investment Banking, M&A, or Equity ResearchCompany DescriptionScry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI institutions...
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Associate- Treasury Operations
13 hours ago
Noida, Uttar Pradesh, India PrismHR Full time**Essential Duties and Responsibilities**: - Work as a team to process daily positive pay and direct deposit files - Research and process exceptions, stop payments, direct deposit traces, check voids and reissues. - Process requests that come through a distribution inbox to meet department service level agreements. - Initiate and/or approve bank...