Banking Operations Executive

Job Description – Banking Operations Executive

• *Position:** Banking Operations Executive
• *Location:** Goregoan
• *Experience:** Freshers
• *Employment Type:** Full\-Time

Job Summary

We are looking for a Banking Operations Executive to manage day\-to\-day banking operations, ensure accurate processing of transactions, maintain compliance with regulatory requirements, and provide operational support to customers and internal stakeholders.

Key Responsibilities

• Process banking transactions accurately and within defined timelines.
• Handle account opening, account maintenance, and customer documentation.
• Verify KYC documents and ensure compliance with regulatory guidelines.
• Process inward and outward payments, fund transfers, and transaction requests.
• Resolve customer queries related to banking operations and services.
• Monitor operational activities and identify discrepancies or exceptions.
• Maintain accurate records and operational reports.
• Coordinate with internal departments to ensure smooth transaction processing.
• Ensure adherence to RBI guidelines, internal policies, and compliance requirements.
• Support audits and regulatory reviews by providing necessary documentation.

Required Qualifications

• Graduate in Commerce, Finance, Banking, Business Administration, or a related field.
• Freshers in Banking Operations, Financial Services, NBFC, or Back\-Office Operations.
• Knowledge of banking products, processes, and regulatory requirements.
• Proficiency in MS Office, especially Excel.

Required Skills

• Strong attention to detail and accuracy.
• Good analytical and problem\-solving skills.
• Effective communication and interpersonal skills.
• Ability to manage multiple tasks and meet deadlines.
• Customer\-centric approach and process orientation.

Preferred Experience

• Experience in Retail Banking, Loan Operations, Account Services, or Payment Processing.
• Knowledge of KYC, AML, and banking compliance procedures.
• Familiarity with core banking systems and operational workflows.

Key Competencies

• Banking Operations
• KYC Verification
• Transaction Processing
• Customer Service
• Regulatory Compliance
• Documentation Management
• Operational Reporting

• *Experience:** Freshers
• *Salary:** As per company standards
• *Notice Period:** Immediate

Pay: ₹12,000\.00 \- ₹14,000\.00 per month

Benefits

• Provident Fund

Work Location: In person