Banking verification jobs

 ...Risk Review: Oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. Supervise real-time analysis of conversations with applicants to assess potential fraud risk. Ensure documentation and... 

 ...Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks...  ...timely processing of bank guarantee transactions, including document verification, customer/branch instructions, and liaising with counterparts.... 

 ...including timely recording of transactions, cash management, banking, payroll, receivables, and payables. Responsible for the...  ...management. Design and maintain the MIS system for the company and verification of completeness and correctness of MIS. Ensuring that all... 

 ...Daily accessing the loan file Daily case discussion with Sales team Preparing credit underwriting for the cases assigned Personal discussion calls with customer financials & banking Decision making with predefined TAT Tele-verification calls to the customer... 

 ...team; review and report test results; participate in production verification, validation, and issue management Conduct interviews with...  ...Corporate Tax or Finance functions and the Financial Services and Banking Industry Prior Tax related work experience in translating... 

 ...Responsible for International Wealth Management business commensurate to Private Banking Finance. Take ownership, and be accountable for the timely and accurate calculation, verification, reporting of daily P&L and MI to internal stakeholders. Interaction with Business... 

 ...holder will also assist with other tasks such as the preparation of bank reconciliations and conduct of other accounting activities,...  ...properly completed, i.e. correct allocation to concerned projects, verification of the expenses against supports/ receipts, alignment with... 

 ...analytical skills, and experience in financial reporting, taxation, and banking operations. This role requires a proactive professional who can...  ...-end book closures. Conduct thorough document and invoice verification before passing entries Financial Reporting & Compliance:... 

 ...Management : Handle customer inquiries and requests related to bank accounts, transactions, and banking services through non-voice channels...  ...or escalate them as necessary to relevant teams. Account Verification : Review and verify customer information, such as account... 

 ...Coordinate with legal and technical vendors for due diligence, title verification, and valuation reports. Risk Analysis: Conduct risk...  ...of borrowers including income verification, financial analysis, banking patterns, and repayment capacity. Assign risk grades and... 

 ...personal discussion calls with customers to assess financials & banking details. Decision Making : Make timely decision-making on cases within a predefined TAT (Turnaround Time) . Tele-verification : Conduct tele-verification calls to customers for due diligence... 

 ...wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in...  ...that owns all responsibilities related to Independent Price Verification(IPV), Fair Value Reserves (FVR), Methodology Corrections (MC) &... 

 ...Key Responsibilities: Process and verify banking transactions such as deposits, withdrawals, fund transfers, and loan documentation...  ...software. Support KYC (Know Your Customer) compliance and document verification processes. Assist in reconciliation of accounts and... 

 ...fungibility While the role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature. At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of... 

 ...wallet share for all BBG customers and product penetration and strategy for achievement under various initiatives jointly with branch banking team. # RMs have to follow the laid down sales process which involves updation of the regular client calls for both existing and... 

 ...due to which customers have stopped operations. Corporate Salary: Calling on customers who transfer their salary a/cs to other banks immediately on credit o To ensure such customers are engaged and brought back to bank fold o To cross sell loan products with other... 

 ...per laid down process and guidelines. Reporting deviations as per bank policy and ensure smooth and flawless operations at all the time...  ...~ For physical acceptance, need to arrange/check for signature verification. ( instead of BVR : necessary process note to be followed ) ~... 

 ...relationship with the dealer/s & address issues/queries on daily basis Verification of all documents, w.r.t. customers e.g. KYC, customer personal...  ...3-5 years of experience, preferably in Financial Services/Banking/FMCG/NBFC Any Graduate/ P.G./M.B.A Individual Performer... 

 ...Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This caters to a wide variety of population through its distinct channels like Personal Banking, Private Banking and Business Banking. The primary objective is to enhance the... 

 ...Responsibilities: 1. Branch Business Leadership Drive overall branch profitability and meet sales and revenue targets across all banking products: CASA, Loans, Insurance, Mutual Funds, Credit Cards, and Third-Party Products. Monitor key performance indicators (K.O.... 

 ...investment solutions.  Keep abreast of market trends, new product offerings and the latest campaigns. Skills and Experience Banking knowledge and sales experience. Excellent communication, interpersonal and relationship building skills. Ability to learn new products... 

 ...with documentation and reporting processes. Sales, Cross-Sell & Business Development Actively promote and sell a wide range of banking products: Current & Savings Accounts, Life Insurance, Retail & Business Loans, DSHL, Credit Cards, Mutual Funds, and Fixed Deposits.... 

 ...corporate clients. The role involves structuring credit deals, portfolio management, acquiring new clients, and ensuring smooth execution of banking transactions. The ideal candidate will play a key role in revenue generation through cross-selling of banking products and... 

 ...credit has been accounted as expenses Monitor all cash and banking activities; check and provide Cash Flow statements to Corporate...  ...& Statutory Auditor as per business and regulatory needs for verification of accounts and stocks. Monthly Reporting of actual expenses... 

 ...Bankers Generate leads for Third Party Products to the customers Ensure that all tellers are adequately trained on the Products of the bank. Preferred candidate profile Educational Qualifications Graduation: Post-Graduation: Certifications AMFI... 

 ...the primary point of contact for all client inquiries and needs. Understand clients' business models, financial performance, and banking requirements. Portfolio Management: Manage and grow a portfolio of corporate clients by identifying new business opportunities.... 

 ...Processing: Manage the end-to-end invoice lifecycle, including verification, approval routing, maintaining accuracy and timely processing....  ...management. Candidate Requirements Bachelor s degree in Commerce, Banking & Insurance (B.B.I) or Accounting & Finance (B.A.F) Highly... 

Roles and Responsibilities: Problem Solving: Analyze and resolve lower-complexity problems efficiently, following established guidelines. Team Interaction: Collaborate daily with peers within Accenture, providing updates and escalating issues to supervisors as needed...

 ...CDD) for individuals applying for accounts or services with the bank. Collect and verify customer information, including personal...  ...and resolve any queries or issues clients may have regarding the verification process. Qualifications: ~ Bachelor's degree in Finance ,... 

 ...you will play a significant role in overseeing financial reporting, regulatory compliance, and internal controls within our investment banking division. You will ensure accuracy of financial statements, manage financial planning and analysis, and maintain relationships with...