Banking Operations Analyst

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking Operations...

Job DescriptionPost: Banking Operations – ManagerNo. of Positions: 3Key Responsibilities:• Strong understanding of Loans and Project Management• Handling loan-related documentation• Regular follow-up with Clients and Banks• Managing Loan Closure and Disbursement process• Customer Relationship Management (CRM)• Effective communication skills...

Company DescriptionCollegeHai is a leading platform dedicated to empowering students in making informed education choices. With a database of over 2,500 colleges, universities, and courses globally, we offer comprehensive resources, including college reviews, detailed course information, and guidance on applications. Our services also encompass study abroad...

Title: Banking Operations Senior Representative (Grade 03)Job Details:Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English...

Position Overview:We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industryIn this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systemsYou will play a crucial part in ensuring the safety and integrity of financial transactions,...

Job descriptionHiring: Team Member International Banking Operations | NoidaLocation: NoidaExperience : 1-7 YearsShift: 7:00 AM 7:00 PM (ANZ Shift)Work Mode: 5 Days Work from Office (Rotational Offs)Joining: Immediate joiners only (before 14th Nov)Job Description:Looking for dynamic professionals to join our International Banking Operations team.You will...

Analyst Trainee (Fresher)(Excellent opportunity to build a rewarding career in Business Analyst/ Project Management)Employment Type: Full-time (6 days a week)About the Role:Amity Software Limited is a CMMI Level 5 software company, operating in BFSI and Agri software domains. Our main business activities include: Software for Core Insurance, Software in Core...

Banking Executive at Citizen Co Operative Bank Ltd.Involvesgeneral banking operations.· Front desk working· Customer Dealing.Eligibility Criteria:Graduate in Commerce (Regular Course)Aggregate 60% throughout all educational qualificationGood Communication skillsMin Age 21 YearsFresher's can also apply (Training Process available)Bond for 2 yearsSalary up...

Develop and execute test plans, test cases and test scripts to ensure data integrity, accuracy and completeness during migration. Work across multiple functional projects to understand data usage and implications for data migration. Identify, Document and track data quality issues and collaborate with cross functional teams to resolve them. Validate data...

Join us as a Legal Business Analyst at Barclays, where you will support the legal function by providing an end-to-end Procure to Pay assistance, helping them managing external third party spend, matters and portfolios, assisting queries from both internal teams and external vendors. The Legal Matter Analyst role will be responsible for providing operational...