989 Bank Tellers jobs in Mumbai

• Manage daily banking operations including account maintenance, payments processing, reconciliations, clearing, and settlement activities.
• Ensure compliance with RBI regulations, AML/KYC norms, and internal audit guidelines.
• Oversee operational risk management and implement robust controls.
• Monitor transaction volumes and ensure timely processing with minimal errors.
• Supervise and mentor operations staff, conduct performance reviews and implement training where needed.
• Collaborate with IT, Compliance, Risk, and Customer Service departments to enhance process efficiency and service quality.
• Handle escalations and resolve customer or branch-level issues related to operations.
• Review and streamline existing SOPs and support automation and digital banking initiatives.
• Prepare and present operational reports, MIS, and dashboards to senior management.
• Coordinate with auditors (internal/external/statutory) and ensure timely closure of audit findings.

Job Type: Full-time

Pay: ₹40, ₹58,378.74 per month

Work Location: In person

Job Title: Banking Operations Executive (Trainee)

Client: A reputed Banking company

LOB: Banking Process Management

Department: Banking Document Processing

Location: Work from Office Andheri East, Seepz – MS Building (105)

Employment Type: Full-time

Grade/Designation: TR – Trainee

Shift Timings: 3:00 PM to 11:30 PM (Rotational week-off: Monday to Sunday – Any 1 day)

CTC:

• Freshers: 2.31 LPA (~13.1K net/month)
• Experienced (up to 6 months): Up to 2.5 LPA (~14.5K net/month)

Job Summary

We are hiring Banking Operations Executives (Trainees) to manage backend loan processing for a reputed Bank. The role involves KYC verification, CIBIL checks, pre-disbursement formalities, disbursement, and data management across loan products (Personal, Housing, Business, etc.).

Key Responsibilities

• Verify KYC documents and ensure compliance with banking norms.
• Check CIBIL scores and assess loan eligibility.
• Handle pre-disbursement formalities and loan disbursement processes.
• Manage data entry, report generation, and documentation for loan products (Personal Loan, Housing Loan, 2-Wheeler Loan, etc.).
• Ensure accuracy in processing while adhering to turnaround timelines.
• Collaborate with internal teams to resolve discrepancies.

Mandatory Requirements

• Education: B.Com / B.A / M.Com / M.A (Commerce/Arts graduates preferred).
• Experience: Freshers or up to 6 months in banking operations/back office.

• Technical Skills:

• Basic computer knowledge (MS Excel & Word).

• Typing speed: Minimum 20 WPM.

• Soft Skills:

• Average communication skills (must speak confidently).

• Attention to detail and ability to work under process guidelines.

Shift & Logistics

• Timings: 3:00 PM – 11:30 PM (No drop services).
• Week-off: Rotational (1 day off between Monday–Sunday).
• Gender Preference: Preferably male candidates (due to shift timings).
• Overtime: 70/hour + Comp-off benefits.
• Note: No cab service/night shift allowance provided.

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• Monitor and manage daily banking operations, including transaction processing, payments, and settlements.
• Perform account reconciliations and ensure accuracy of financial records.
• Ensure compliance with all relevant banking regulations, policies, and procedures.
• Identify and resolve operational discrepancies and issues in a timely manner.
• Analyze operational data to identify trends, risks, and opportunities for efficiency gains.
• Develop and implement process improvements to enhance operational effectiveness and reduce costs.
• Prepare regular reports on banking operations and performance metrics for management.
• Collaborate with internal departments (e.g., treasury, risk management, compliance) and external partners.
• Assist in the development and testing of new banking systems and tools.
• Maintain a thorough understanding of financial products and services offered by the client.

• Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.
• Minimum of 5 years of progressive experience in banking operations, financial analysis, or a related role.
• Strong knowledge of banking regulations, financial markets, and operational best practices.
• Proficiency in financial software, banking platforms, and advanced Excel skills.
• Excellent analytical, problem-solving, and critical-thinking abilities.
• Detail-oriented with a strong commitment to accuracy and quality.
• Proven ability to work independently, manage workload effectively, and meet deadlines in a remote environment.
• Strong written and verbal communication skills.
• Experience with risk management and compliance in a financial services context is a plus.
• Professional certifications such as CFA or CPA are advantageous.

Reporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies. The core duties are the timely receipt and response to incoming request from internal departments to open / close / update the bank account. To handle end-to-end process from collaborating closely with bank till the account set-up or removal from internal systems and e-banking platforms. The successful applicant will work closely with the various internal teams (Treasury / Master Data Management / Finance / Human Resource) to assist with the required bank accounts in internal systems and banking services required to operate group company bank accounts and collaborating closely daily with other group employees across the world.

• The ideal candidate will have 1 to 3 years of experience as a Banking Officer, gained ideally with a financial institution, bank or other large multinational company or organisation.

• Familiarity with the Banking knowledge and operations of the bank account via SWIFT services (MT101 / MT940) as well as standard requirements of Banks in the global regulatory environment

• Proven ability to work in a fast-paced commercial environment, ideally in a global environment with colleagues based worldwide.

• Being respectful for confidential information

• Ability to handle timing pressure

• Ability to work independently and to self-manage a full workload of changing priorities.

• A practical, 'Can do' demeanor and ability to produce quick solutions is needed.

• Proficient English, both written and spoken, is required; other European languages are desirable but not essential

• Familiarity with online applications and databases is desirable but not essential

• Familiarity with standard MS Office computer software and using online resources is important

• Excellent oral and written communication skills are needed

• Upbeat, multifaceted and hardworking personality

Key Responsibilities

• Ownership of the administration and management of all group company bank accounts and user access on E-banking portals.
• Establishing SWIFT connectivity (MT101 / MT940) between banks and Trafigura via third party SWIFT service provider.
• Collaborating closely with internal group functions (including Global Banking and treasury) as well as Banks.
• To handle documentation for account opening / account closing / E-banking / SWIFT services from banks and ensuring the completeness and collating signatures accordingly
• Master data management of all the bank accounts in multiple internal systems.
• Maintaining accurate and proper records and overseeing document and record management and other administrative processes

• Understand data structure, data interfaces and how data flows and transforms from source systems to the downstream systems

• Global Banking Ops & Customer Due Diligence Team

• Colleagues in Mumbai and worldwide

• Overseeing daily banking operations, including account opening, transaction processing, and fund transfers, ensuring accuracy and efficiency.
• Managing and resolving complex customer inquiries and operational issues escalated from front-line support.
• Ensuring compliance with all relevant banking regulations, policies, and procedures, including KYC, AML, and data privacy.
• Developing, documenting, and refining operational workflows and procedures to enhance efficiency and reduce risk.
• Providing training and mentorship to junior operations staff, fostering a culture of continuous learning and improvement.
• Collaborating with technology and product teams to identify system enhancements and troubleshoot technical issues impacting operations.
• Monitoring key performance indicators (KPIs) for banking operations and implementing strategies to achieve performance targets.
• Assisting in the implementation of new banking products and services, ensuring operational readiness.
• Conducting internal audits and reviews to ensure adherence to compliance and operational standards.
• Maintaining a high level of customer satisfaction through prompt and effective resolution of issues.
• Staying informed about industry best practices and emerging trends in digital banking operations.

• Bachelor's degree in Finance, Banking, Business Administration, or a related field.
• Minimum of 5 years of experience in banking operations, with at least 2 years in a senior or lead role.
• Extensive experience with digital banking platforms and core banking systems.
• Solid understanding of banking regulations, compliance requirements (KYC, AML), and risk management principles.
• Proven ability to manage and resolve complex operational issues in a remote setting.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong written and verbal communication skills, with the ability to clearly articulate complex information.
• Proficiency in MS Office Suite and experience with operational management software.
• Ability to work independently, prioritize tasks effectively, and meet deadlines in a remote environment.
• A customer-centric approach and a commitment to delivering high-quality service.

Job description

Some careers open more doors than others.

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Sales, Distribution and Business Development plays a vital role in understanding and meeting customer needs by offering the right solutions through the right channels to the right customer segments. The team is responsible for implementing distribution strategy, driving the delivery of market leading personal banking customer experiences and thereby maximising customer satisfaction

We are currently seeking an experienced professional to join the WPB Branch Operations Central team.

Principal Responsibilities

• Guide and support branches and GPB in Onboarding process
• Owner of all the CDD controls at branches including GPB
• Be responsible for fronting regulatory inspections and other audits (internal, Group or external) as well as ensure timely and quality submissions as part of the INM Office
• Be responsible for FEMA and all reporting for IWPB as appropriate. Can be designated as a IWPB FEMA SPOC
• Effective engagement with all risk stewards, stakeholders to ensure implementation of all regulatory circulars, Internal and Group requirements
• Could lead Central Processing Unit (a back office within the BBCT team) to achieve error free, within TAT customer-oriented outcomes
• Seamless streamlining of processes through tactical and strategic automation
• Represent Branches and Central Team in multiple projects
• Open to any new activities assigned to IWPB

Requirements

• Graduate / Postgraduate
• Experience of 15 years or more preferred with good experience in branches
• Thorough knowledge of Branch Operarations, Policies, Process & Procedures
• Excellent communication and inter-personal skills, with experience of dealing with senior executives at all levels including the capacity to articulate the case for risk management and policy in the language of business
• Lateral thinker with an ability to interpret and solve complex issues
• FEMA Certification is a must

Link to Careers Site: ClickHERE

You'll achieve more at HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited, India

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Role & responsibilities

Location: TIPCO, Malad East

Shift Timing: 24/7 shifts (any 9 hours)

Working Days: 5 days working, 2 rotational off

Qualification: Graduation mandatory (hardcopy marksheet required)

Experience: Min. 1 yr banking experience, preferential back office, Non Voice Process

Requirement:

• Excellent written and verbal communication is mandatory as they will need to write to customers, relationship managers, clients etc.
• Able to investigate multiple systems, accounts
• Able to read and interpret customer request through letters, cases, etc.