banking operations
3 days ago
- 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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