Banking Operations Senior Representative Jobs

Banking Operations Senior Representative needed in Chennai, India. This role requires a basic understanding of KYC/CDD and strong data entry skills. You will conduct investigations, compile documentation, ensure timely transaction completion, and maintain strict confidentiality. Join a dynamic te...

Seeking a detail-oriented **Banking Operations Senior Representative** in **Noida, India** to leverage **KYC/CDD** expertise. You will ensure accurate transaction processing, client reporting, and data compilation while solving complex problems. Ideal for candidates with 0-18 months experience, s...

Join NTT DATA as a Banking Operations Senior Representative in Chennai, India. Drive financial and operational excellence by leveraging expertise in banking operations, reconciliation, and risk management. Support clients while leading process improvements in a dynamic, collaborative environment....

Join a dynamic team as a Banking Operations Senior Representative in Noida, India. You will analyze and execute Business Banking Loan processes, interpret requests, and ensure compliance with standardized procedures. Ideal for Accounting & Commerce graduates with 0-2 years of BPO experience, this...

Senior Banking Wire Operations Representative needed in Santa Ana, CA. You will manage high-volume wire transfers, ensure compliance with Fedwire, SWIFT, and OFAC regulations, and perform reconciliations. Requires 3-5 years of wire operations experience and a High School Diploma (Bachelor’s prefe...

Banking Operations Senior Representative role in Noida, India, focused on KYC/CDD investigations and shareholder data unwrapping. You will conduct fact-finding, verify data, and compile documentation to ensure accurate, timely client reporting. Requires 0-18 months experience, MS Office skills, a...

Seeking a detail-oriented **Banking Operations Senior Representative** in **Noida, India** to leverage **KYC/CDD expertise** and data entry skills. You will ensure accurate transaction processing, client reporting, and conduct shareholder investigations. Ideal for problem-solvers with MS Office p...

Banking Operations Senior Representative role in Chennai for graduates with 6 months to 1 year of experience in an international BPO banking process. Requires excellent English communication skills and flexibility for night shifts. Join a dynamic team handling critical banking operations. Ideal f...

Banking Operations Senior Representative role in Noida, India, seeks a detail-oriented professional with 0-18 months of experience. You will perform shareholder unwrapping, KYC/CDD investigations, and ensure accurate transaction completion. Strong data entry, MS Office skills, and confidentiality...

Senior Banking Operations Representative needed in Noida, India, to analyze and execute Business Banking Loan processes. Ideal for Accounting or Commerce graduates with 0-2 years of Banking BPO experience. Key responsibilities include loan processing, compliance with SOPs, and effective client co...

Join our Banking Operations team in Coimbatore as a Senior Representative. You will analyze and execute critical KYC/CDD processes, ensuring strict compliance. The role requires a graduate degree, 0-3 years of BPO experience, and proficiency in English. This position involves weekend shifts and o...

Join our Banking Operations team in Coimbatore as a Senior Representative. You will analyze and execute KYC/CDD processes, ensuring strict procedural compliance. This role requires a graduate degree, 0-3 years of BPO experience, and strong English communication skills. The position involves weeke...

Join our team in Chennai as a Banking Operations Senior Representative. This entry-level role focuses on client reporting, transaction processing, and detailed investigations. We seek detail-oriented individuals with a basic KYC/CDD understanding and strong data entry skills. You will ensure accu...

Join our team in Chennai as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with procedures. This role requires strong communication skills for accurate data capture and narrative reporting in English. Be part of...

Join our Banking Operations team in Chennai as a Senior Representative. You will manage shareholder details, conduct investigations, and ensure timely client reporting. The role requires a basic understanding of KYC/CDD, strong data entry skills, and the ability to handle complex transactions. We...

Join our team in Noida as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring compliance with procedures. This role requires a degree in Accounting/Commerce, 0-2 years of Banking BPO experience, and strong English communication skills...

Join our team in Noida as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with procedures. Your role involves accurate data capture, creating detailed narrative reports, and participating in team activities. Stro...

Join our team in Noida as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with procedures. Your role involves accurate data capture, creating clear narrative reports, and participating in team activities. Strong ...