Manager-Individual Account Banking Ops

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...

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...

Role & responsibilities :Handling Bank Guaranteecurrent account openingCash credit account (CC) & OD account openingInvestmentLetter of creditBank Account closingLatter of Credit ( LCA )Handling government receipts

Job DescriptionCorporate Bank F2B Ops Transformation - Data Engineer, VPPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Investment Bank and Cross Product F2B Ops Transformation - Data EngineerCorporate Title: Vice PresidentLocation: Bangalore, IndiaRole Description- Investment Bank and Cross Product Operations (IBCPO) is...

About The Role   Position TitleAssociate Service Manager WBG/CIIB  Department Associate Service Manager - Corporate, Institutional & Investment Banking (CIIB) Location Mumbai Number of Positions 1 Reporting Relationships DVP Position Grade Senior Manager / AVP The Service Solutions function (SeSo), part of the Corporate, Institutional & Investment...

About Us MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

Job Title- Investment Bank F2B Ops Transformation - Data Engineer/ Analysts, NCT Location- Bangalore, India Role DescriptionInvestment Bank Operations (IB Operations) is an integrated delivery model, in a continuous process of front-to-back alignment providing transaction, reporting and cash management services to Deutsche Bank's multi-asset global...

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 customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...

Job Title: Key Account Banking Operations Expert Job Description:Possess a good understanding of account opening standards and anti-money laundering/know your customer (AML/KYC) regulations. The ideal candidate will have experience in banking operations, with a focus on individual account management. Key responsibilities include ensuring the completeness...