Key ResponsibilitiesReconciliation
Handling reconciliation of various products like Bank Accounts, Nostro Accounts, ATMs, Debit cards, and other office accounts.
Stakeholder Coordination
Coordinating with multiple stakeholders within the Bank to facilitate smooth transaction processing.Compliance
Ensuring compliance with regulatory guidelines while processing transactions.Managing TAT & Quality
Processing all customer requests within TAT and ensuring quality & control for accurate processing.Data Analysis & MIS Preparation
Interpreting customer data to identify pre-delinquency trends.Behold our values
Build products that are Fair to Customer, Fair to Bank.
Qualifications & Skills
Educational Qualification
MBA, Chartered Accountants, Engineers & Graduates with relevant work experience
Computer Literacy
Needs to have basic computer skills especially MS Excel.
Basic document knowledge
Candidate should know about basic documents and KYC norms.
Familiar with Trade Regulations
Should know the trade transaction life cycle and related regulations.
Ensure Compliance
Ability to ensure compliance of Internal Policies and adhere to regulatory requirements.
Synergize with Team
Willingness to work with various teams for on-ground support and deliver enablers as required.

Keyskills: operations management mis preparation tat kyc mis transaction processing data analysis team management regulatory customer service team handling banking operations trade process management escalation management team leading finance sla management