5,029 Banking Professionals jobs in India
Banking
Posted today
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Job Description
Strong experience in data analysis, profiling, clean-up, data wrangling and validation. Hands-on experience building data quality checks and writing complex SQL queries
Strong knowledge on data warehousing concepts
Knowledge with Solutions Development Life Cycle (SDLC) and structured methodologies including agile, waterfall and iterative.
Hand-on experience in capturing Data Lineage and Data Mapping between Source and Target systems.
Experience in reporting progress of assignment(s)
on a regular basis to Project Management and raise any issues / concerns and propose mitigation strategies.
Strong communication and interpersonal skills
Desired business domains - Banking domain concepts, Everyday Banking, AML, Fraud, or Wealth
JOB TYPE
Work Day:Full Time
Employment type:Permanent Job
Salary:Negotiable
JOB REQUIREMENTS
Minimal experience:Unspecified
Banking Partner/pioneer Banking
Posted today
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Job Description
JOB DESCRIPTION:
Job positions /Designation: Banking Partner - Pioneer Banking
Employment Type: Full Time, Permanent
Salary up to 22 LPA
Roles and Responsibilities:
· Manage relationships with High Net Worth Individuals (HNIs) to acquire new clients and grow existing ones.
· Build and deepen relationships with existing Wealth Customers to achieve increase in share of wallet and revenues.
· Identify potential customers through networking, referrals, and market research to expand the customer base.
· Provide professional customer service to achieve a high percentage of customer wallet share and satisfaction leading to retention & growth.
· Ensure ongoing self – development.
· Manage the portfolio to de-risk against attrition and achieve stability of book.
· Collaborate with internal teams to resolve client issues and improve overall customer satisfaction.
· Provide exceptional service to high-value clients, ensuring their financial needs are met and exceeded.
· Develop and implement effective sales strategies to meet targets set by the bank.
· Achieve the target set in terms of product – mix.
· Have complete knowledge of the customer base in terms of the profile, demographics & Assets in the Bank and other places.
Desired Candidate Profile
· 5-10 years of experience in Wealth Management, Preferred Banking or related fields.
· Bachelor's / Master degree in any specialization are considered
· Strong skills in HNI Client Handling, Portfolio Management, HNI Acquisition, Wealth Management & Ultra HNI.
Location – Mumbai
Experience: 5 to 15 years (Experience candidates only).
Annual CTC: As per banking industry
Key Skills: Wealth Management, Ultra HNI, HNI Acquisition, HNI client Handling
Send your profile at what's app)
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Branch banking Manager- Banking
Posted 1 day ago
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Job Description
- Managing the life insurance sales through assigned Bank Branches.
- Lead will be provide (Lead work) profile.
- Regular Visits to The Assigned Branches.
- Interaction with Branch Walk-In Customers for Need Identification.
Required Candidate profile
- Any graduation required
- Need at-least 1 year of sales experience
- Age must be 21-38
Authoriser-Branch Banking-Branch Banking-Branch Banking
Posted 1 day ago
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Job Description
About The Role
JOB ROLE
Responsible for servicing any walk-in customers of the bank irrespective of the segment/mapping.
Regular generation of leads for New To Bank- customer and cross sell various products like TD/MF/ CASA/Gold.
Ensuring regulatory and procedural compliance
To co-ordinate the audit of the branch
Ensuring service excellence to enhance portfolio, control retention and better cross sell
Authorize and check RO / SO entries
Check end products
Check vouchers to clear transactions of Rs. 10 lakhs & above
Vault / Key custodian
JOB REQUIREMENT
MBA/Graduate
Minimum work exp. 5 years
Customer service oriented
Meticulous
Eye for details
Ability to manage and motivate front office staff.
Thorough overall understanding of banking
Graduate/MBA
Graduates with 5-8 years" experience
Should possess customer orientation and team leader qualities
Mobile Banking Professional
Posted 1 day ago
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Job Description
We are looking for a skilled professional with 5-7 years of experience to join our team in Mumbai. The ideal candidate will have a strong background in Mobile Banking and UPI Payments.
Roles and Responsibility
- Verify, record, and report on transactions involving money transfers between parties.
- Conduct UAT testing and sign off for production movement.
- Utilize skills in UPI payment methods to ensure seamless transactions.
- Collaborate with cross-functional teams to resolve issues and improve processes.
- Develop and implement process improvements to increase efficiency and reduce errors.
- Provide excellent customer service and support to internal stakeholders.
Job Requirements
- Strong knowledge of Mobile Banking and UPI Payments.
- Experience in verifying, recording, and reporting transactions.
- Familiarity with UAT testing and sign-off procedures.
- Excellent communication and problem-solving skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Strong analytical and troubleshooting skills.
- Notice period: Immediate - 90 days.
- Domain: Mobile Banking/Payments domain.
- Education: BE Btech ME Mtech, MCA.
Core banking professional
Posted 1 day ago
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Job Description
Following is the minimum expectation shared.
- Retail Core banking Experience is must.
- Should have detail functional knowledge on Loans life cycle & Deposit Life Cycle.
- No Investment banking resource.
Basic evaluation for ANZ to be covered L1 interview.
- Retails banking functional knowledge
- Should have understanding on different retail banking products - Saving, Current, FD
- Different type of balances - Current,
- What is Value/Non Valus transactions - Get few e.g.
- What is account life cycle, Customer life cycle.
- Interest & Fees life cycle
- Detials / defference Transaction & Non Transaction fees
Deposit life cycle.
GN-Banking-Core Banking-Analyst
Posted today
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Job Description
Change Management and Transformation Consultant – Capital Markets
Find endless opportunities to solve our clients' toughest challenges, as you work with exceptional people, the latest tech and leading companies across industries.
Practice: Capital Markets, Industry Consulting, Capability Network I Areas of Work: Change Management and Transformation | Level: 11/9/7/ 6/5 | Location: Bengaluru/Gurugram/Mumbai| Years of Exp: 3-20 years
Explore an Exciting Career at Accenture
Are you an outcome-oriented problem solver? Do you enjoy working on transformation strategies for global clients? Does working in an inclusive and collaborative environment spark your interest?
Then, Accenture Strategy and Consulting is the right place for you to explore limitless possibilities.
The Practice – A Brief Sketch
As a part of the Capital Markets practices within Accenture’s Capability Network, you will work with our global teams to help investment banks, asset and wealth managers, and exchanges, prepare for the digital future.
Together, let’s leverage global strategies and data-driven insights to pave way for digital-enabled capital markets. Help us unlock new value in a disruptive world, with the following initiatives:
Bring your best skills forward to excel in the role:
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About Accenture:
Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions — underpinned by the world’s largest delivery network — Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With 569,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at
About Accenture Strategy & Consulting:
Accenture Strategy shapes our clients’ future, combining deep business insight with the understanding of how technology will impact industry and business models. Our focus on issues such as digital disruption, redefining competitiveness, operating and business models as well as the workforce of the future helps our clients find future value and growth in a digital world. Today, digital is changing the way organizations engage with their employees, business partners, customers and communities. This is our unique differentiator. To bring this global perspective to our clients, Accenture Strategy's services include those provided by our Capability Network – a distributed management consulting organization that provides management consulting and strategy expertise across the client lifecycle. Our Capability Network teams complement our in-country teams to deliver cutting-edge expertise and measurable value to clients all around the world. For more information visit
Accenture Capability Network | Accenture in One Word
At the heart of every great change is a great human. If you have ideas, ingenuity and a passion for making a difference, come and be a part of our team.
About Accenture
We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.Visit us at
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Banking Operation
Posted 10 days ago
Job Viewed
Job Description
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
Banking Operation
Posted 10 days ago
Job Viewed
Job Description
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
**Position Details:**
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
**Key Responsibilities:**
**- Alert Review and Investigation:**
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
**- Data Analysis and Reporting:**
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
**- Compliance and Risk Management:**
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
**Qualifications and Requirements:**
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
**- Skills and Competencies:**
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
**Additional Information:**
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
Banking Operation
Posted 10 days ago
Job Viewed
Job Description
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
**Position Details:**
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
**Key Responsibilities:**
**- Alert Review and Investigation:**
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
**- Data Analysis and Reporting:**
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
**- Compliance and Risk Management:**
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
**Qualifications and Requirements:**
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
**- Skills and Competencies:**
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
**Additional Information:**
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.