banking operations

3 days ago


Kasarvadavali Thane Maharashtra, India scymes services pvt limited Full time ₹ 15,000 - ₹ 3,00,000 per year
  • Process daily banking transactions such as account openings, closures, fund transfers, clearing, and settlements.
  • Verify and validate customer documents (KYC, AML compliance, identity verification).
  • Handle customer service queries related to operations (statements, passbook updates, transaction status).
  • Reconcile daily reports, transaction entries, and system-generated data.
  • Ensure accuracy and timeliness in transaction processing and record maintenance.
  • Coordinate with internal teams (Customer Service, Risk, Compliance, IT) to resolve operational issues.
  • Support backend operations including data entry, loan documentation, and branch audits.
  • Maintain strict compliance with internal policies, RBI guidelines, and regulatory frameworks.
  • Identify process gaps and recommend improvements to enhance operational efficiency.
  • Assist in preparing MIS reports, dashboards, and operational summaries for management.

Job Type: Full-time

Pay: ₹15, ₹25,000.00 per month

Work Location: In person


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