Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Common mid-level banking operations role in a regional location, attracting moderate competition.
Role requires banking-specific KYC, RBI compliance and branch experience, limiting cross-industry transferability.
Mandatory 3 to 9 years branch-ops experience plus compliance skills cause moderate shortlisting strictness.
Manage daily branch operations including cash handling, clearing, account opening, and service requests with compliance to KYC/AML, RBI, and audit norms.
Maintain audit compliance by controlling cash, vault, ATM, locker operations, EOD processes, and reconciliation.
Track and improve service metrics (TAT, FTR, complaints), prepare for audits, and support sales by cross-selling insurance/investments and activating digital banking.
3 to 9 years of branch operations experience required.
Graduate degree mandatory; banking certifications preferred.
Preferred certifications: JAIIB/CAIIB.
Responsible for adherence to KYC/AML, RBI regulations, and audit compliance.
Experienced in managing comprehensive branch operations with strong compliance focus.
Capable of collaborating with sales and service teams to improve customer experience and achieve cross-selling targets.
Skilled in process control, audit preparedness, and frontline staff training on operational and compliance updates.