Banking Operations Senior Representative

Title Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...

Job DescriptionJob Details:. Analyze and execute the KYC/CDD process by understanding Standard operating Procedures. Interpret documents related to KYC operations and capture the information into appropriate application. Adhere to all appropriate and agreed standardized processes and procedures. Provide narrative in English language to include proper grammar...

Job Overview:We are seeking a skilled professional to fill the role of Banking Operations Specialist, responsible for managing transactions and ensuring seamless payment processing.Key Responsibilities:Maintain expertise in banking operations, including experience in UK payment schemes such as BACS, CHAPS, Faster Payments, and SWIFT.Develop strong knowledge...

Previous experience in banking, financial services, or operations is preferred.Strong knowledge of banking regulations, compliance, and transaction processes.Proficiency in MS Office and banking software systems.Excellent analytical, problem-solving, and multitasking skills.Strong communication and interpersonal abilities.High attention to detail and...

Investment Banking Operations JobWe are seeking a highly skilled and experienced professional to join our Investment Banking Operations team. As a key member of the team, you will play a critical role in driving business growth and improving operational efficiency.The ideal candidate should possess strong business acumen, with a deep understanding of finance...

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4...

HCLTech Mega drive -International Banking Process (Experienced) 07-Aug-2025.HCL Walk-In Drive – International Banking Voice ProcessDate: 7-Aug-2025Time: 11:00 AM – 3:00 PMLocation: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras , Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu Designation: AssociateProcess: Inbound...

HCLTech Mega drive -International Banking Process (Experienced) 07-Aug-2025.HCL Walk-In Drive – International Banking Voice ProcessDate: 7-Aug-2025Time: 11:00 AM – 3:00 PMLocation: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras , Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu 600076Designation: AssociateProcess: Inbound...

Job DescriptionAbout ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance,...

Mega Walk-in HCLTech Banking & Finance 26th and 27th September 2025HCL Walk-In Drive International Voice Process in Banking Sector.Date: 26th and 27th September 2025Time: 11:00 AM 3:00 PMLocation: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu 600076Contact HR - Sanjay,...