Banking Back-end Officer - On Roll

Key Responsibilities:

• Process and verify banking transactions such as deposits, withdrawals, fund transfers, and loan documentation.
• Maintain and update customer records, account details, and transaction data in banking software.
• Support KYC (Know Your Customer) compliance and document verification processes.
• Assist in reconciliation of accounts and resolving discrepancies.
• Generate reports for audits, regulatory compliance, and internal reviews.
• Coordinate with front-office, audit teams, and regulatory bodies as required.
• Ensure strict adherence to banking policies, confidentiality, and data security.
• Support periodic process improvements and automation initiatives.

Eligibility & Requirements:

• Qualification: Graduate in any discipline; banking or finance background preferred.
• Experience: Freshers or candidates with 0–2 years of experience in banking back-office operations.
• Familiarity with banking products, core banking systems, and regulatory norms.
• Strong numerical, analytical, and organizational skills.
• Proficient in MS Office (Excel, Word) and comfortable with banking software.
• Good communication skills and attention to detail.
• Ability to work in shifts and meet deadlines.

Preferred Skills:

• Knowledge of RBI guidelines, KYC norms, and compliance procedures.
• Experience with software like Finacle, TCS BaNCS, or other core banking solutions.
• Ability to handle confidential information responsibly.
• Problem-solving mindset and teamwork orientation.