Officer, Specialist, Operations, Account Services, Consumer Banking, Technology and Operations

6 months ago


Chennai, India DBS Bank Full time

Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

Perform daily position reconciliation between Cash Balancing report & Vault Cash Balance report received from custodians. Review and Control all Cash In Transit (CIT) activities including ATM Accounts, cash replenishments, returned cash, Cash requests and Cash in custody in CIT vaults Experience in banking or merchant acquiring teams and Knowledge of scheme settlement processes.

Key Accountabilities

Review daily reporting from vendors to ensure correct and timely data. Processing of merchants payments. Knowledge of scheme settlement processe . Review, Monitor and govern the ATM reconciliation reports received from Recon Vendor. Confirm Vault balances and identify exceptions. Confirm overall cash position of each vault cash provider, identifying cash in ATMs, cash in Vaults, Cash in transit, and over/short positions. Identify ATM out of balances, track and resolve such items. Prepare various reports for Management such as Out of balance counts and performance. Ensure adherence to Regulatory, Risk and Control requirements Work with a team of highly motivated individuals and motivate, drive towards operational excellence Maintain high standards of employee engagement with clear and transparent two-way feedback

Job Duties & Responsibilities

Payments Related 

Demonstrate good analytical and problem-solving skills with the ability to identify cause and effect and communicate results in a structured manner Proficient in Microsoft Office applications, including Outlook, Word and Access Highly Proficient in Microsoft Excel Strong PC skills including proficient typing and keyboard skills Work with a team of highly motivated individuals and motivate, drive towards operational excellence Maintain high standards of employee engagement with clear and transparent two-way feedback Ensure adherence to Regulatory requirements Adhere to Risk and Control Standards and avoid any breach of KRIs/ KPIs Ensure mandatory training hours are achieved and met Incident / Dispute Escalation

Required Experience

Graduate/ Postgraduate . Should have 3 – 6 years of relevant experience in Reconciliation, Scheme / Merchant settlement  Excellent verbal and written communication Strong analytical skills, detail orientation, service commitment, solid organizational and interpersonal skills. Ability to work independently, as well as in a team environment, prioritizes multiple tasks and meets strict deadlines Proficient in Microsoft Office Applications. Strong MS Excel, MS Word, MS PowerPoint skills required Prior experience on ATM CASH Reconciliation preferred Basic Knowledge of Banking Regulation (KYC) & Internal Control Guidelines 

Education / Preferred Qualification

Minimum of graduation from recognised university

Work Relationship

Reporting to Manager – Payment Operations Collaborative mindset – To work with multiple stakeholders (External as well as Internal) Customer experience & joyful banking

  • Chennai, Tamil Nadu, India DBS Bank Full time

    Job SummaryAs a Senior Operations Specialist in Gen Ops-Consumer Banking, Technology and Operations, we are seeking a highly skilled and experienced professional to lead and manage our Operations team in Karur. The successful candidate will be responsible for overseeing Account Services, Asset Operation and Deposit Operation, and ensuring strict adherence to...


  • Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    Job Role: Banking SpecialistJoin Tata Consultancy Services BPS and take your career to the next level in the finance industry. As a Banking Specialist, you will be responsible for various banking operations and customer service.We are looking for candidates with a minimum of 15 years of regular education (10 + 2 + 3) and any full-time graduate except...


  • Chennai, India DBS Bank Full time

    Business Function : Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...


  • Chennai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...


  • Chennai, Tamil Nadu, India USAM Technology Solutions Pvt Full time

    Financial Operations SpecialistAt USAM Technology Solutions Pvt, we are seeking a highly skilled Financial Operations Specialist to join our team. This role is responsible for managing and reconciling petty cash, handling bank guarantees, ensuring accurate GST compliance, and managing various financial tasks for our company s branches.Key...


  • Chennai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...


  • Chennai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...


  • Chennai, Tamil Nadu, India YES BANK Full time

    Job DescriptionAs a Personal Banker at YES BANK, you will be responsible for delivering exceptional customer service and ensuring the smooth operation of banking processes.Key Responsibilities:Account Opening and Maintenance: Run account opening and maintenance processes, handle customer inquiries, and ensure adherence to process and documentation...


  • Chennai, Tamil Nadu, India Twixor Full time

    Twixor is a leading technology company seeking a highly skilled Senior Banking Operations Specialist to join our team.Job Description:We are looking for a results-driven professional with 7-10 years of experience in banking operations, specifically in assets and liabilities management. The ideal candidate will have a strong understanding of AI and digital...

  • Operations Specialist

    1 month ago


    Chennai, Tamil Nadu, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled Operations Specialist to join our team. As an Operations Specialist, you will be responsible for performing daily position reconciliation between Cash Balancing report & Vault Cash Balance report received from custodians.Key ResponsibilitiesReview and Control all Cash In Transit (CIT) activities including ATM...


  • Chennai, Tamil Nadu, India Covenant Consultants Full time

    Job SummaryWe are seeking a highly skilled Accounting Operations Specialist to join our team at Covenant Consultants.The successful candidate will be responsible for managing end-to-end accounting functions, including accounts payable and receivable, to ensure timely and accurate processing of transactions.Key Responsibilities:Accounting Operations: Manage...


  • Chennai, Tamil Nadu, India Adidas Full time

    Role Overview:The Senior Finance Operations Specialist will be responsible for leading daily cash application activities, including bank account reconciliation, customer and general ledger account management.Key Responsibilities:Perform daily cash application activities to ensure timely and accurate postingsIdentify and clarify differences in postings,...


  • Chennai, Tamil Nadu, India The World Bank Full time

    Job Title: Treasury Operations SpecialistJoin the World Bank team as a Treasury Operations Specialist, providing critical support to the IFC's Treasury operations. This role requires a strong understanding of treasury products, accounting standards, and proficiency in handling multiple systems.Key Responsibilities:Perform trade verification and settlement...


  • Chennai, Tamil Nadu, India Celexsa Technologies Full time

    Job Title: Administrative and Financial Operations SpecialistJob Summary:We are seeking an experienced and organized Administrative and Financial Operations Specialist to join our team at Celexsa Technologies. The successful candidate will be responsible for managing various administrative and financial tasks, ensuring the smooth operation of our office.Key...


  • Chennai, Tamil Nadu, India Covenant Consultants Full time

    About UsCovenant Consultants is a leading accounting services provider, dedicated to delivering exceptional financial solutions to our clients.Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for managing end-to-end accounting functions, including accounts payable and...


  • Chennai, Tamil Nadu, India iSON Xperiences Pvt Ltd Full time

    Job Title: Senior T24 Banking Technology SpecialistAbout UsiSON Xperiences Pvt Ltd is a leading technology solutions provider, committed to delivering cutting-edge banking technology solutions.Salary and BenefitsThe estimated salary for this role is ₹15-20 lakhs per annum, depending on experience. The company offers a range of benefits, including medical...


  • Chennai, Tamil Nadu, India Adidas Full time

    Role OverviewThe Finance Operations Specialist will be a key member of the adidas Global Business Services team, responsible for performing daily activities such as bank account reconciliation, cash application for customer and general ledger accounts.About the Teamadidas Global Business Services is the engine driving the transformation to ONE adidas. We...


  • Chennai, Tamil Nadu, India USAM Technology Solutions Pvt Full time

    The role of the Financial Operations Specialist at USAM Technology Solutions Pvt is to ensure the efficient management of financial tasks across the company's branches. This includes maintaining and reconciling petty cash, handling bank guarantees, and ensuring accurate GST compliance. The ideal candidate will have strong knowledge of GST compliance and...


  • Chennai, Tamil Nadu, India Verifitech Services - India Full time

    Company OverviewVerifitech Services - India is a background verification services company based out of India, employing 11-50 skilled professionals. The company specializes in providing reliable and comprehensive background checks to clients from various industries, ensuring the security and authenticity of their workforce through meticulous verification...


  • Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho, a leading Japanese bank, is seeking a skilled Technical Support Specialist to join its team in India.The successful candidate will provide technical support for G-Base Software (Main frame) and PEGA system, assist end-users with software and hardware issues, troubleshoot and resolve technical problems, and ensure systems are running efficiently.A...