Banking Operations Officer

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 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-...

Role & responsibilitiesBank officerproduct casaPreferred candidate profile

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,...

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...

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 /...

Job Title: Phone Banking OfficerLocation: Thane (Mumbai)Salary: 2 LPA 4 LPAExperience: 0 – 4 years (Freshers and experienced candidates can apply)Age Limit: Up to 30 yearsEducation: Graduation (Mandatory)Job Description:We are hiring Phone Banking Officers for a leading bank. This is an excellent opportunity to start and grow your career in banking with...

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...

Job Title - Chief Operating Officer (COO)Location - MumbaiResponsibilitiesOversee centralized operations for Retail Banking, Corporate Banking, and Facility Management.Control operational losses and prevent revenue leakage.Implement systems to capture customer feedback, conduct RCA, and improve processes.Ensure timely compliance with Board and Committee...

Corporate bank – Operations Resiliency, AVPJob ID: R0406443Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Corporate bank – Operations Resiliency, AVPLocation: Mumbai, IndiaRole DescriptionThe role is an extension of the onshore Business Management & Control team – CB DIPL Utility. It involves...