Banking operations

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....

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-...

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 /...

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...

Banking Professional (Male Only) with expertise in Forex and corporate banking operations. The role involves managing client accounts, monitoring Forex markets, coordinating with banks, and ensuring smooth day-to-day client banking transaction Required Candidate profile5 years of experience in corporate banking/Forex operations.knowledge of Forex, Current...

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...

Company DescriptionIprocess Service (I) Limited is a consumer services company based in Pune, Maharashtra, India. The company operates out of Laxminagar Society, Near Saidham Society in Dhanori. As a dynamic company, it specializes in providing a range of consumer services to its clientele. Potential employees can look forward to being part of a growing and...

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...