Banking Operations Executive (India)

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 Compensation: 12,000.00 - 14,000.00 per month Benefits: - Provident Fund Work Location: In person .