Banking Operations Senior Representative

Title: Banking Operations Senior Representative (Grade 03)Job Details:Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English...

Job DescriptionAnalyze and execute the Business Banking Loan process by understanding Standard operating Procedures.Interpret the request received related to Business Banking loan processing and capture the information into appropriate application.Adhere to all appropriate and agreed standardized processes and procedures.Provide narrative in English language...

 Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence...

F&A Operations Processing Senior Rep. Job DescriptionAnalyze and execute the Business Banking Loan process by understanding Standard operating Procedures. Interpret the request received related to Business Banking loan processing and capture the information into appropriate application. Adhere to all appropriate and agreed standardized processes and...

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

Job DescriptionPost: Banking Operations – ManagerNo. of Positions: 1Key Responsibilities:· Strong understanding of Loans and Project Management· Handling loan-related documentation· Regular follow-up with Clients and Banks· Managing Loan Closure and Disbursement process· Customer Relationship Management (CRM)· Effective communication skills (both...

Banking Operations Analyst • Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams • Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities. •...

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

Role & responsibilitiesWe are looking for a dynamic Manager Financial Banking with strong exposure in the real estate sector. The candidate will play a key role in managing banking relationships, handling financial transactions, ensuring timely compliance, and supporting fund-raising/loan management activities.Key ResponsibilitiesBuild and maintain strong...