Banking Associate

Department Icon BFSI (Operations & Lending)
Posted: 1 week ago
0-1 years
Ahmedabad
BFSI (Operations & Lending)
work from office
Full Time
Closes 3 Jan 2027

Posted: 1 week ago
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Job Description


Job Title: Banking Associate

Department: Banking Operations

Role: Back Office Executive

Experience: Fresher (0-1 Year)

Employment Type: Full-Time


Job Summary

We are looking for a detail-oriented and motivated Banking Associate to join our Banking Operations team. The candidate will be responsible for handling back-office banking activities, maintaining financial records, processing transactions, verifying documents, and ensuring smooth day-to-day banking operations while following banking policies and procedures.


Key Responsibilities

  • Handle day-to-day banking back-office operations and administrative activities.
  • Process and verify banking transactions, account-related documents, and customer records.
  • Maintain accurate financial data, reports, and transaction records.
  • Assist with account opening, KYC documentation, and verification processes.
  • Perform data entry and update customer information in banking systems.
  • Support reconciliation activities and identify transaction discrepancies.

Required Qualifications

  • Graduate in B.Com, BBA, BAF, or any relevant discipline.
  • Basic understanding of banking operations and financial processes.
  • Freshers are welcome to apply.

Required Skills

  • MS Excel and MS Office
  • Data Entry and Documentation
  • Banking Operations
  • Attention to Detail

Preferred Skills

  • Knowledge of KYC and AML procedures.
  • Understanding of banking transactions and reconciliation.
  • Familiarity with banking software or financial systems.

Skills

VerificationDocument VerificationProcessBanking ProcessKYCDocumentsBanking OperationsBanking SoftwareAccount OpeningData Entry

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