Banking Operations Senior Representative Jobs

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...

Lead a dynamic team in Coimbatore as a Banking Operations Senior Representative. This role requires 5+ years of banking BPO experience, including 2+ years in team management and SME-level KYC/AML/CDD expertise. You will ensure high-quality service delivery, coach your team, and drive process impr...

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 ...

Join our team in Chennai as a Banking Operations Senior Representative. This role focuses on transaction investigations, KYC/CDD processes, and meticulous data handling. We seek a detail-oriented professional with strong data entry skills and MS Office proficiency. Ensure accuracy and confidentia...

Join our dynamic banking operations team in Chennai. This senior representative role requires 0-18 months' experience, a basic KYC/CDD understanding, and strong data entry skills. You will conduct investigations, ensure accurate client reporting, and handle complex transactions with confidentiali...

Join our team in Coimbatore as a Banking Operations Senior Representative. You will analyze and execute KYC/CDD processes, ensuring strict procedural compliance. This role requires strong English communication skills and a willingness to work scheduled shifts, including weekends. Ideal candidates...