Banking Accountant

Oversee the maintenance and management of individual customer accounts, ensuring all account information is accurate and up to date.Ensure adherence to regulatory requirements and internal policies, including AML and KYC guidelines.Provide high-quality service to customers, addressing their inquiries and resolving any issues related to their...

Possess a good understanding of Account Opening standards and AML/KYC guidelines.Ensure the completeness and accuracy of customer data/documents, aligned with policy adherence before onboarding.Ensure adherence to the onboarding process on the bank's system, maintaining data accuracy and confidentiality of PII data.Provide guidance in developing and...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Process Specialist, you'll play a key role in ensuring the accurate and effective management of client account data across ANZ Markets Systems (CSS,...

Role & responsibilities: :Forex Exposure Management- ensure exposure is accurately identified and have proper underlying available, reported and hedged basis Group policy.Understanding of AE/CE hedgesCoordinate with RIL Front desk to take hedge.Fx Contract- Ensure timely execution of Fx contract and provide underlying to AD bank.Ensure sufficient derivate...

ROLE PURPOSE & OBJECTIVEReceive and respond to customer service account inquiries on account balances, transactionResponsible for handling any inquiries and resolving customer complaints.Promote banks products and services over calls.Identify customer needs & refer customers to appropriate banking servicesHelp to avoid loss of customers and negative...

Preparation of monthly financial statements including semiannual reviewed financials and annual financials prepared as per International Financial Reporting Standards (IFRS) for Overseas branches .Responsible for centralized accounting functions relating to MB Overseas (Bahrain Retail , Qatar, Kuwait, Oman , Bahrain Wholesale, India, New York, London & Hong...

Manage all payments to external vendors relating to various companies forming part of Mashreqbank Qatar, Bahrain & Kuwait, Injaz, and Idfaa.The job holder is also responsible for processing payments to staff of Mashreq Group including monthly payroll for Mashreq UAE, Qatar, Bahrain and Kuwait.The role involves managing of Fixed Assets for the Mashreq...

Job Description: Job Title: Sales Manager Premium BankingLocation: BangaloreRole DescriptionCandidate is having prior experience of New to bank acquisition of saving accounts through open market lead generation and closure, successful onboarding of Customer for a smooth transition to branch banking team, Sourcing new account.Your experience will support...

Run the process for Account Opening, account maintenance and account closure related formalitiesMake sure to meet SLA, KPI on regular basis in the process.Verify the requests which will be submitted by Maker and ensure to meet 100 % quality.Verify client documentations to ensure the customer is complying with the internal KYC policies, Compliance and...

Salesforce Engineer About Us At ANZ, we're applying new ways technology and data can be harnessed as we work towards a common goal: to improve the financial wellbeing and sustainability of our millions of customers. Our community of over 5,000 engineers is key to making this happen, because technology underpins every part of our business - from...