Banking Operations Executive

4 days ago


Mumbai, Maharashtra, India Abans Finserv Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Job Summary:

The Banking Operations Executive will be responsible for handling day-to-day operational activities including new account opening, KYC verification, account maintenance, and related service requests. The role ensures all banking processes comply with internal policies, regulatory standards, and deliver superior customer service.

Job Location
- Nariman Point, Mumbai (Candidates from Mumbai can only apply.)

Key Responsibilities:

1. Account Opening & Maintenance

  • Process new account opening requests for savings, current, and other deposit products.
  • Verify account opening forms and documents for accuracy and completeness.
  • Handle changes in customer details such as address, contact information, and nominee updates.
  • Manage account closures and reactivations as per bank policy.

2. KYC & Compliance

  • Perform due diligence and KYC verification in line with regulatory requirements (RBI, AML, etc.).
  • Monitor and update KYC records periodically to ensure compliance.
  • Flag and report discrepancies or suspicious transactions as per compliance guidelines.

3. Transaction Processing & Support

  • Assist with cheque book issuance, debit card requests, and stop payment instructions.
  • Handle fund transfer requests, standing instructions, and account linking.

4. Reporting & Documentation

  • Maintain accurate records and ensure proper filing of account and KYC documents.
  • Generate and review daily/weekly reports related to new accounts, KYC pending cases, and operations.

5. Coordination & Teamwork

  • Coordinate with branch staff, compliance, and IT teams to resolve operational issues.
  • Participate in process improvement initiatives to enhance efficiency and customer satisfaction.

Skills & Qualifications:

  • Bachelor's degree in Commerce, Finance, Business Administration, or related field.
  • 1–3 years of experience in banking operations or back-office functions preferred.
  • Strong knowledge of KYC norms, RBI guidelines, and basic banking products.
  • Excellent attention to detail and accuracy in documentation.
  • Proficiency in MS Office and core banking systems
  • Strong communication and interpersonal skills.

Key Attributes:

  • Integrity and compliance orientation
  • Process-driven and organized
  • Customer-centric approach
  • Ability to work under pressure and meet deadlines

  • Banking operations

    7 days ago


    Mumbai, Maharashtra, India Delta Exchange Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    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...


  • Mumbai, Maharashtra, India scymes services pvt limited Full time ₹ 14,400 - ₹ 1,80,000 per year

    Job Title: Banking Operations ExecutiveLOCATION : GOREGAONKey Responsibilities:Review, verify, and process daily financial transactions.Conduct transaction checking to ensure accuracy, compliance with policies, and regulatory guidelines.Handle reconciliation of accounts and identify discrepancies.Support KYC documentation and compliance checks.Maintain...


  • Mumbai, Maharashtra, India Pink Sky HR Services Full time ₹ 5,00,000 - ₹ 7,00,000 per year

    Industry- BankingLocation: Mumbai/ NasikJob Summary:The Operations Manager will be responsible for overseeing day-to-day banking operations,ensuring adherence to regulatory guidelines, optimizing process efficiency, and supportingbranch teams in delivering high-quality customer service. The role demands strongoperational knowledge, people management skills,...


  • Mumbai, Maharashtra, India Yes Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Step Up 2 YES is YES BANKs Returnship programme, a full time employment opportunity for women coming back from career break of 6 months and above for maternity, marriage or caregiving reasons.Business Unit: Operations & Service Delivery(Skills Required: Trade desk handling, Trade servicing, operations management_Graduation is must.Minimum 2 years of exp....

  • Treasury Manager

    3 days ago


    Mumbai, Maharashtra, India Executive Search Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Treasury ManagerJob Purpose:The Treasury Manager is responsible for managing the companys liquidity, investments, and risk management related to financial activities. The role involves overseeing cash flow, forecasting, banking relationships, debt management, and ensuring optimal utilization of funds while minimizing financial risks.Key Responsibilities:1....

  • Treasury Manager

    1 week ago


    Mumbai, Maharashtra, India Executive Search Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Treasury ManagerJob Purpose:The Treasury Manager is responsible for managing the companys liquidity, investments, and risk management related to financial activities. The role involves overseeing cash flow, forecasting, banking relationships, debt management, and ensuring optimal utilization of funds while minimizing financial risks.Key Responsibilities:1....


  • Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Sumitomo Mitsui Banking CorporationJob ResponsibilitiesManage Escrow Account Service, Account bank role, TRA accountsVetting of Escrow Agreement.Escrow Account Transaction monitoring.Co-ordination with multiple stakeholders to ensure timely completion of activity.Ensure compliance with regulatory requirements as well as Head Office guidelines.Other work...


  • Mumbai, Maharashtra, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Reporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies. The core duties are the timely receipt and response to incoming request from internal departments to open /...


  • Mumbai, Maharashtra, India XpressEdu Full time ₹ 7,80,000 per year

    Key Responsibilities:1. Operational Management ● Supervise and manage daily operations related to outward remittances, including education fees, living expenses, maintenance, gifts, medical treatment, and other permitted purposes under the Liberalised Remittance Scheme (LRS). ● Ensure accurate verification and processing of Form A2, LRS declarations, and...


  • Mumbai, Maharashtra, India Peak Performance Advisors (OPS) PVTLTD Full time ₹ 1,80,000 - ₹ 3,60,000 per year

    Job Description: Bank Sales ExecutivePosition OverviewWe are seeking a dynamic and confident Bank Sales Executive to join our team in Mumbai. The ideal candidate will be a motivated sales professional with banking experience and excellent communication skills to drive customer acquisition and achieve sales targets.LocationMumbai, MaharashtraSalary...