Banking Assistant

Job Summary:

We are seeking a detail-oriented and organized Bank Operations Officer to oversee daily banking activities, ensure compliance with internal policies and external regulations, and provide exceptional support to internal and external customers. The role involves processing transactions, reconciling accounts, managing operational risk, and supporting front-office teams.

Key Responsibilities:

• Transaction Processing:

  • Process deposits, withdrawals, fund transfers, remittances, and other financial transactions accurately.

  • Ensure timely processing of inward and outward clearing.

  • Monitor cash levels and ATM operations (if applicable).

• Compliance and Risk Management:

  • Adhere to internal controls and compliance requirements as per RBI and bank norms.

  • Report suspicious transactions or AML (Anti-Money Laundering) alerts.

  • Maintain KYC and customer documentation up to date.

• Reconciliation and Reporting:

  • Perform daily reconciliation of general ledger accounts, suspense accounts, and bank statements.

  • Prepare MIS reports and submit them to regulatory and internal stakeholders.

• Customer and Branch Support:

  • Provide operational support to the branch staff and resolve customer issues promptly.

  • Coordinate with central processing units or back offices when necessary.

• Technology and System Handling:

  • Operate core banking software and systems effectively.

  • Report and escalate system errors or downtimes.

Qualifications:

• Bachelor's degree in Commerce, Finance, or related field (MBA/CA Inter preferred for senior roles).

• 1–5 years of relevant experience in bank operations (fresher-friendly for entry-level).

• Familiarity with core banking solutions (Finacle, Flexcube, etc.).

• Strong knowledge of banking regulations and operations policies.

Skills Required:

• Excellent analytical and numerical skills.

• Attention to detail and high level of accuracy.

• Strong communication and customer service orientation.

• Good understanding of banking products and services.

• Ability to work under pressure and handle multiple tasks.

• It is a Full Time Back Office / Data Entry job for candidates with 1 - 2 years of experience.

More about this Banking Assistant job

1. What is the eligibility criteria to apply for this Banking Assistant job?
   Ans: The candidate should be Graduate and above and above with 1 - 2 years of experience of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹15000 - ₹20000 per month that depends on your interview. It's a Full Time job in Raipur.
3. How many working days are there for this Banking Assistant job?
   Ans: This Banking Assistant job will have 6 working days.
4. Are there any charges applicable while applying or joining this Banking Assistant job?
   Ans: No, there is no fee applicable for applying this Banking Assistant job and during the employment with the company, i.e., YATHARTH PLACEMENT SERVICE.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this Banking Assistant role?
   Ans: There is an immediate opening of 1 Banking Assistant at YATHARTH PLACEMENT SERVICE
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this Back Office / Data Entry job.
8. What are the timings of this Banking Assistant job?
   Ans: This Banking Assistant job has 09:00 AM - 06:00 PM timing.