Banking Operations Officer

Job Category KMBL Degree Level Bachelor s Degree We are looking for a detail-oriented and customer-focused Service Officer to join our Branch Banking team The ideal candidate will be responsible for handling day-to-day cash and non-cash transactions while ensuring a seamless and high-quality customer experience This role demands a strong sense of...

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...

About the Role:We are seeking a Risk Manager to oversee risk management frameworks, monitor controls, and ensure compliance with regulatory Responsibilities:- Implement and enhance risk management frameworks.- Identify, assess, and mitigate operational and compliance risks.- Prepare dashboards, reports, and risk profiles for committees.- Ensure compliance...

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 Description- The ideal candidate is a detail-oriented team player will handle all the resources and coordination from a technical standpoint. You must set and achieve objectives, ensure both top quality and control of the project, handle client and vendor interaction, and act as the subject expert. Assisting and overseeing multiple IT implementation...

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...