Banking operation jobs in Ghaziabad

 ...Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English. • Strong... 

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion...

 ...willing to relocate can also apply Processes available : Phone Banking / KYC As a Barclays 'Personal Banker' you may be assessed...  ...the collaboration of internal stakeholders including sales, operational, and risk management teams to meet client needs and... 

 ...Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and...  ...& eligibility Criteria: ~0 - 3 Years of experience in Banking BPO is preferred ~ experience in using the Fenergo KYC platform... 

 .... Preferred candidate profile ~ Experienced in Trade Finance Perks and benefits ~ As per Industry Norms Role:  Banking Operations - Other Industry Type:  Banking Department:  BFSI , Investments & Trading Employment Type:  Full Time, Permanent Role... 

 ...Job Description Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures Interpret the request received related to Business Banking loan processing and capture the information into appropriate application Adhere to all appropriate... 

 ...procedures to ensure legal compliance with financial reporting and banking regulations at the local, state, and federal level. Leads...  ...identify opportunities for continuous improvement in the financial operations of the business and encourages and enables direct reports and... 

 ...Key Responsibilities: Deep understanding of US banking regulatory areas and exposure to banking in multiple geographies. Product Design...  .... Experience and Essential Knowledge/Skills: Banking Operations: 8 to 10 years in banking operations, with a minimum of 6 to 8 years... 

 ...Actively participate in Branch operations and sales equally to ensure Branch sales target are met. Promote and sell banking products such as Current Accounts, Saving Accounts, Life Insurance, Retail Assets, Business Assets, DSHL, Credit Cards Mutual Funds and Fixed Deposits... 

 ...Roles & Responsibilities: Supervision of internal audit operations and ensure timely completion of the assignments. Review of Risk Control...  ...various certificates from consultants w.r.t. govt. tenders, banking compliance, rating agencies. Reviewing accounting vouchers i.... 

 ...We are looking for a reliable and customer-oriented Banking Officer to support daily branch operations, customer service, and sales activities. The role includes handling account-related transactions, promoting banking products, and ensuring compliance with internal and... 

 ...Key Responsibilities: Treasury Operations Prepare daily cash forecasts to support liquidity planning and funding decisions Perform cash flow updates, trade input, and bank placements Process trade documentation including account opening, KYC, NDAs, and rate fixings... 

 ...Canada, India, APAC, and DACH regions. We're looking for a Royalty Operations & Accounting Assistant to join us and execute the day-to-day...  ...' royalty statements. Update vendor master records (e.g., banking details, addresses, contact information). Ensure accurate accounting... 

 ...Manager – Finance to lead the financial planning, funding, and banking relationship functions of our organization. The ideal candidate...  ...manage all aspects of financial planning, fundraising, and treasury operations. Raise short-term and long-term finance including term loans,... 

 ...budgeting, compliance, and supporting the finance manager in day-to-day operations. This role offers exposure to core financial functions and the...  ...Handle accounts payable and receivable activities. Manage banking operations including payments, reconciliations, and fund... 

 ...Monitoring and driving improvements in EBITDA through cost control and operational efficiency. Accounting & Compliance • Greenfield Project...  ...Production Linked Incentive (PLI) schemes. Cash Flow & Banking • Banking Transactions: Strong control over all banking... 

 ...A Blood Bank Technician, also known as a Blood Banking Technologist or a Phlebotomy Technician, is a healthcare professional who specializes...  ...techniques Ensure donor safety and adherence to standard operating procedures Blood Testing: Conduct blood typing, antibody screening... 

 ...the company Optimize the cash management of the company Operation Participate in key decisions as a member of the management...  ...and cash forecasts Arrange for debt financing, maintain banking relationship Cash management Internal Control and Risk... 

 ...want to work in a fast paced and dynamic team that strives for operational excellence across accounting systems and processes? Do you have...  ...-monthly and quarterly balance sheet reconciliations and weekly bank reconciliations Assist with cash flow reporting and cash fund... 

 ...: ~Resource Manager Kumaresh C K ~ No of resources required1 ~ Resource Type (Dev / Test)BA ~ Skill Set ~ Functional having Banking and Oracle Banking Products Knowledge ~ Detailed Job Description ~ Resource should have good Banking and Functional Knowledge, having...