Universal Banker

1 month ago


Bengaluru, India Standard Chartered Bank Full time

Role Responsibilities

Business

Deliver quality service while carrying out the following transactions among others for customers: Cash deposits Cash withdrawals Demand draft/pay order instructions – accepting and processing Accepting instructions for FD breaks Effecting internal account to account transfers Accepting and processing stop payment instructions Ensure that all of the above services are delivered with accuracy and warmth Assist in Service Delivery by ensuring timely service to customers so customer traffic is efficiently managed. Recommend workflow changes for customer service with greater efficiency and effectiveness. General Reconciliation and Compliance Activities at their level, which may typically include: Dual control of Cash functions Control of Security stationary Review of processing entries and vouchers Sales Referrals: where relevant, identify prospects for cross-selling from observation of customer transactions and highlight the same to sales staff Contribute to branch performance through referrals, efficient customer service, effective operations controls He/She is aware of bank’s Mis-selling & Sales Policies and ensure adherence all the times. Educating customers about alternate banking channels so specific transactions can be migrated to net banking, phone banking, ATMs, etc. Ensure he/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer. Premises management in areas of merchandising, housekeeping as well as store management. Branch upkeep and maintenance Responsible for health and safety for all. As part of the Health and Safety guidelines you should: Take reasonable care for the health and safety of co-workers and those who may be affected by your actions or your omissions; Co-operate with Management to support and promote Health and safety in the workplace; Ensure that your actions do not put others at risk; Work in a healthy and safe manner; Encourage others to work in a healthy and safe manner Report all accidents and incidents and bring to the attention of the management any hazard in the workplace Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead the [country / business unit / function/[team] to achieve the outcomes set out in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] 

QUALIFICATIONS

TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS

EDUCATION Graduate/ Post Graduate, with 4 – 5 years of overall experience and more CERTIFICATIONS IRDA / AMFI

Our Ideal Candidate 

Maximize sales performance to achieve portfolio and revenue targets of the branch Ensure all branch processes are followed as per laid down guidelines Ensure branch staff work as a motivated and top performing sales and service team Maximize sales performance to achieve portfolio and revenue targets of the branch
  • Universal Banker Rbwm

    4 weeks ago


    Bengaluru, India HSBC Full time

    -Job description **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Bengaluru, India WELLS FARGO BANK Full time

    **About the Role** **Responsibilities** - Reviewing incoming records to ensure records meet the requirements for the USA Patriot Act Section 326 - Customer Identification Program - Responsible for working on low/moderate/high complexity/priority cases, depending on the queue type and the complexity of the review - Reviewing the Core, CIP, CDD elements on...

  • Product Designer

    1 month ago


    Bengaluru, India Kredx Full time

    Company Description Established in 2015, KredX is India's leading Integrated Cash Flow Solutions led by a team of bankers, techies, and data czars from IIT Kanpur and Stanford University. With a pan India presence and over 130 employees across India, KredX is a Series B funded company backed by some of the biggest VCs including Tiger Global, Sequoia...

  • Avp - Investments

    1 month ago


    Bengaluru, India Avani Consulting Full time

    **About the Job**: Be a part of the investment team thats going to change the dynamics of investing in alternative investments in India. Youll be responsible for fulfilling the growth and fundraising initiatives for investment opportunities presented on the platform. **Location**: New Delhi **Position**: AVP | Investments **Preferred Industry**: Investment...


  • Bengaluru, India mPower Software Services Full time

    **THE COMPANY** MPOWER’s borderless loans and scholarships enable students from around the world to realize their full academic and career potential by attending top universities in the U.S and Canada. As a mission-oriented fintech/edtech company, we move extremely quickly and leverage the latest technologies, global best practices, and heavy analytics...


  • Bengaluru, India Mango Advisors Full time

    Who are we?Mango Advisors is a boutique Investment Banking firm with headquarters in Mumbai and five regional offices across India. It is focused on Real Estate Vertical. It is growing the business for SME/MIDMARKET space (non-real estate - all sectors). It provides the following services on Real Estate side - Syndication (Equity/Debt), Land Intermediation...

  • Graphic Designer

    1 month ago


    Bengaluru, India Pearl Lemon Full time

    **About Pearl Lemon** Pearl Lemon Group is a group of companies with a footprint in digital marketing, sales, food & beverage, game development, recruitment, accounting, consultancy and more. Based in the heart of London and serving clients worldwide. With a team of 65+ dotted across the UK, USA, Spain, Egypt India, Pakistan, the Philippines and more, we...

  • Associate Recruiter

    1 month ago


    Bengaluru, India mPower Software Services Full time

    **THE COMPANY** MPOWER’s borderless loans and scholarships enable students from around the world to realize their full academic and career potential by attending top universities in the U.S and Canada. As a mission-oriented fintech/edtech company, we move extremely quickly and leverage the latest technologies, global best practices, and heavy analytics...

  • Associate Recruiter

    1 month ago


    Bengaluru, India MPOWER Financing Full time

    **THE COMPANY** MPOWER's borderless loans and scholarships enable students from around the world to realize their full academic and career potential by attending top universities in the U.S and Canada. As a mission-oriented fintech/edtech company, we move extremely quickly and leverage the latest technologies, global best practices, and heavy analytics to...


  • Bengaluru, India Mango Advisors Full time

    Who are we?Mango Advisors is a boutique Investment Banking firm with headquarters in Mumbai and five regional offices across India. It is focused on Real Estate Vertical. It is growing the business for SME/MIDMARKET space (non-real estate - all sectors). It provides the following services on Real Estate side - Syndication (Equity/Debt), Land Intermediation...


  • Bengaluru, India mPower Software Services Full time

    **HE COMPANY** MPOWER’s borderless loans enable students from around the world to realize their full academic & career potential by attending top universities in the U.S. and Canada. As a mission-oriented FinTech / EdTech company, we move extremely fast and leverage the latest technologies, global best practices, and heavy analytics to tackle one of the...


  • Bengaluru, India mPower Software Services Full time

    **THE COMPANY** MPOWER’s borderless loans and scholarships enable students from around the world to realize their full academic and career potential by attending top universities in the U.S and Canada. As a mission-oriented fintech/edtech company, we move extremely quickly and leverage the latest technologies, global best practices, and heavy analytics...

  • SEO Expert

    4 weeks ago


    Bengaluru, India Pearl Lemon Full time

    **About Pearl Lemon** Pearl Lemon Group is a group of companies with a footprint in digital marketing, sales, food & beverage, game development, recruitment, accounting, consultancy and more. Based in the heart of London and serving clients worldwide. With a team of 65+ dotted across the UK, USA, Spain, Egypt India, Pakistan, the Philippines and more, we...


  • Bengaluru, Karnataka, India mPower Software Services Full time

    **THE COMPANY** MPOWER’s borderless loans enable students from around the world to realize their full academic & career potential by attending top universities in the U.S and Canada. As a mission oriented FinTech / EdTech company, we move extremely fast and leverage the latest technologies, global best practices, and heavy analytics to tackle one of the...

  • SEO Content Writer

    4 weeks ago


    Bengaluru, India Pearl Lemon Full time

    **About Pearl Lemon** - Pearl Lemon Group is a group of companies with a footprint in digital marketing, sales, food & beverage, game development, recruitment, accounting, consultancy and more. Based in the heart of London and serving clients worldwide. With a team of 65+ dotted across the UK, USA, Spain, Egypt India, Pakistan, the Philippines and more, we...