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Tier-1 bank brand, generic operations title, junior level, and non-specialized requirements drive high competition.
Role requires bank-specific KYC, AML, and core-banking system skills, limiting cross-industry transferability.
Explicit 1–2 years requirement plus mandatory KYC/AML and core-banking knowledge creates medium shortlisting strictness.
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Ensure accurate and compliant account opening process through direct support to branches and detailed document verification.
Handle data entry and transaction processing in core banking systems (e.g., Finacle) ensuring proper mapping even with substitute forms.
Enforce adherence to KYC, AML, and regulatory requirements while identifying and reporting suspicious activities.
1-2 years of experience in a similar account services or banking operations role.
Qualified graduate degree mandatory.
Proficiency in document verification and data entry in core banking systems like Finacle.
Not explicitly mentioned: Notice period or specific regulatory certifications.
Detail-oriented individual capable of maintaining strict compliance and accuracy in operational tasks.
Experienced in direct branch coordination and customer interaction within banking operations.
Comfortable handling regulatory documentation complexities and adapting to procedural changes involving forms and system gaps.