Banking Operations

5 months ago

Kochi, India Wipro Full time

Role Purpose

• Check and authorize financial & non-financial transactions based on threshold assigned to profile. • Ensure all activities are completed within timescales and with a high degree of accuracy, whilst providing excellent customer service, to both external and internal customers, and adhering to all appropriate process and procedures. • Ensure that control mechanisms are followed, daily reports are verified and all periodical returns are prepared, verified and dispatched within scheduled time. • Ensure periodic control checks are done as per “Key Control Check-list” and any discrepancy found to be highlighted. • Ensure ‘Nil’ operational losses due to errors or lapse in laid down controls. • Promptly escalate any irregularities / incident that may lead to risk or financial loss. • Ensure compliance with policy, procedures, standards and reporting requirements, plus any relevant regulatory and statutory requirements • Ensure staff reporting meets service standards as per Service Level Agreements or cut-off times mentioned in operating procedures. • Assist in updating department policies and/or procedures. - Roles & Responsibilities: Identify and recommend improvements to existing procedure and processes, suggest changes for improving controls and reducing cost without compromising on service quality. Maintain awareness of the departments Business Continuity Plan, review and highlight changes if any and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption. • Perform any other duties or tasks required or instructed by the officer / manager to support the smooth operation of the department Qualifications: Graduate Retail Banking(Card Operations)

  • Banking Operations

    6 months ago

    Kochi, India Wipro Limited Full time

    Kochi, India - DOP - 3056942 **Job Description**: - Check and authorize financial & non-financial transactions based on threshold assigned to profile. - Ensure all activities are completed within timescales and with a high degree of accuracy, whilst providing excellent customer service, to both external and internal customers, and adhering to all...

  • Banking Operations

    6 months ago

    Kochi, India Wipro Limited Full time

    Kochi, India - DOP - 3046658 **Job Description**: **Role Purpose** - Check and authorize financial & non-financial transactions based on threshold assigned to profile. - Ensure all activities are completed within timescales and with a high degree of accuracy, whilst providing excellent customer service, to both external and internal customers, and adhering...

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    1 month ago

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