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Banking Operations Senior Representative at NTT DATA
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Cdd, Standard Operating Procedures, English Communication, Banking, Bpo, Accounting, Commerce, Windows Pc Applications, Software Tools, Grammar, Sentence Structure
Specialization
0 - 3 years of experience in Banking BPO is preferred. A university degree or equivalent that required 3+ years of formal studies in Accounting & Commerce is necessary.
Associate Relationship Banker - Kearney at QCR Holdings, Inc.
Springfield, Missouri, United States - Full Time
Skills Needed
Client Service, Cash Handling, Sales, Account Management, Data Entry, Decision Making, Critical Thinking, Interpersonal Skills, Written Communication, Banking Software, Microsoft 365, Regulatory Compliance, Relationship Building, Problem Solving, Attention To Detail, Follow Up
Specialization
A high school diploma or equivalent is required, along with one year of experience in banking or client service with cash handling. Candidates should possess excellent client service skills and the ability to manage multiple tasks in a demanding environment.
CX Support Officer at Bank of Guam
Hagåtña, Guam, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Attention To Detail, Problem Solving, Teamwork, Relationship Management, Adaptability, Analytical Skills, Time Management, Technology Proficiency, Self Service Promotion, Process Improvement, Confidentiality, Leadership, Organizational Skills, Customer Experience
Specialization
Candidates should have a college degree or a high school diploma with three years of experience in a related field. They must be passionate about service, highly organized, and thrive in fast-paced environments.
Experience Required
Minimum 2 year(s)
Peoples Bank Customer Service Representative at Peoples Bank
Everett, Washington, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Skills, Business Communication, Detail Orientation, Product Recommendations, Account Maintenance, Professional Etiquette, Service Mentality, Confidentiality, Multi Tasking, Outlook, Word, Excel
Specialization
Candidates must have a High School Diploma or equivalent and at least two years of customer service and cash handling experience. Strong interpersonal skills and proficiency in business communication are essential.
Experience Required
Minimum 2 year(s)
Credit Analyst II at Central Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Risk Assessment, Financial Ratios, Liquidity Analysis, Profitability Analysis, Market Research, Loan Documentation, Customer Communication, Data Compilation, On Site Inspections, Confidentiality, Problem Solving, Financial Software, Industry Comparison, Customer Service
Specialization
A bachelor's degree in Accounting, Finance, or Economics is required, along with 2+ years of relevant experience. The position demands strong analytical skills and the ability to maintain confidentiality.
Experience Required
Minimum 2 year(s)
HR Associate | Organizational Effectiveness at Popular Bank
San Juan, Puerto Rico, USA - Full Time
Skills Needed
Psychology
Specialization
Human resources business administration psychology or related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Mortgage Loan Servicing Specialist at Forward Bank
Marshfield, Wisconsin, United States - Full Time
Skills Needed
Mortgage Loan Servicing, Customer Service, Attention To Detail, Organizational Skills, Communication Skills, Escrow Administration, Regulatory Compliance, Microsoft Office Proficiency
Specialization
Candidates should have a high school diploma or equivalent, with an associate degree preferred. A strong understanding of mortgage lending regulations and 2-4 years of relevant experience is also required.
Experience Required
Minimum 2 year(s)
Commercial Loan Documentation I at Central Bank
Storm Lake, Iowa, United States - Full Time
Skills Needed
Loan Administration, Document Management, General Ledger Reconciliation, Post Close Servicing, Ucc Filings, Insurance Verification, Invoice Tracking, Report Preparation, Tickler Management, Electronic Document Retention, Collaboration, Attention To Detail, Time Management, Communication, Problem Solving, Data Entry
Specialization
A high school diploma or equivalent is required, along with a minimum of three years of experience in similar job duties. The candidate should possess strong organizational skills and attention to detail.
Experience Required
Minimum 2 year(s)
Residential Loan Officer at Needham Bank
Needham, MA 02492, USA - Full Time
Skills Needed
Real Estate Lending, Documentation, Customer Service Skills, Analytical Skills, Outlook, Finance, Communication Skills, Interpersonal Skills
Specialization
Mortgage and secondary market underwriting
Qualification
Graduate
Mortgage Warehouse Operations Specialist III at Veritex Bank
Dallas, TX 75251, USA - Full Time
Skills Needed
Communication Skills, Warehouse Lending, Interpersonal Skills, Job Skills
Specialization
Business administration or equivalent experience
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Debit Fraud Analyst I at Simmons Bank
Little Rock, AR 72209, USA - Full Time
Skills Needed
Interpersonal Relationships, Customer Service, Teams, Excel, Outlook, Computer Skills, Time Management, Journals, Compliance Regulations, Color, Business Correspondence, Communication Skills
Qualification
Diploma
Experience Required
Minimum 2 year(s)
BSA Analyst Investigator at Terrabank NA
Florida, Florida, USA - Full Time
Skills Needed
Ctr
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Supervisor, Operations at Fremont Bank
San Francisco, CA 94107, USA - Full Time
Skills Needed
Communication Skills, Microsoft Office, Customer Service, Ged
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Universal Banker Operations Specialist Supervisor - Head Teller at Peoples Bank
Madisonville, OH 45227, USA - Full Time
Skills Needed
Excel, Customer Service, Notes, Job Skills, Travel, Communication Skills, Windows, Ged
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Director, Underwriting Leasing at Webster Bank
Southington, Connecticut, USA - Full Time
Skills Needed
Portfolio Managers, Interpersonal Skills, Addition, Excel, Powerpoint, Communication Skills
Specialization
Accounting, Finance
Qualification
Graduate
Relationship Banker II (Simpsonville SC Branch) at Regions Bank
Greenville, South Carolina, United States - Full Time
Skills Needed
Customer Service, Communication, Sales, Cash Handling, Relationship Building, Problem Solving, Teamwork, Digital Banking, Financial Guidance, Time Management, Attention To Detail, Regulatory Compliance, Technology Education, Outbound Calling, Operational Risk Management
Specialization
A High School Diploma or GED is required, along with the ability to work Saturdays and handle cash transactions. Preferred qualifications include a Bachelor's degree and one year of cash-handling or customer service experience.
Manager, Head Office Audit - Group Internal Audit at bankislammP2
, , Malaysia - Full Time
Skills Needed
Audit Planning, Risk Assessment, Team Leadership, Audit Supervision, Documentation, Regulatory Compliance, Internal Audit, Financial Analysis, Communication, Problem Solving, Time Management, Ethics, Training, Performance Assessment, Stakeholder Engagement, Report Writing
Specialization
Candidates should have a minimum of 5 to 10 years of relevant experience in auditing. The role requires strong leadership, analytical skills, and a thorough understanding of audit processes.
Experience Required
Minimum 5 year(s)
CNC Operator at Austin Banks
Doncaster DN1 1PE, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
HR/Payroll Coordinator at Seamens Bank
Truro, Massachusetts, USA - Full Time
Skills Needed
Microsoft Office, Management Skills, Computer Skills, Documentation, Analytical Skills
Specialization
A high-volume environment strongly preferred
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Operations Partnership Lead at Vanquis Bank
Chatham ME5 8RT, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Banking Operations Senior Representative at NTT DATA
Noida, Uttar Pradesh, India -
Full Time


Start Date

Immediate

Expiry Date

13 Feb, 26

Salary

0.0

Posted On

15 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, CDD, Standard Operating Procedures, English Communication, Banking, BPO, Accounting, Commerce, Windows PC Applications, Software Tools, Grammar, Sentence Structure

Industry

IT Services and IT Consulting

Description
Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Provide narrative in English language to include proper grammar and sentence structure 0 - 3 Years of experience in Banking BPO is preferred University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates. 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools. Ability to work scheduled shifts which would include weekends Ability to communicate (oral/written) effectively in English
Responsibilities
Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures. Provide narrative in English language to include proper grammar and sentence structure.
Banking Operations Senior Representative at NTT DATA
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Cdd, Standard Operating Procedures, English Communication, Banking, Bpo, Accounting, Commerce, Windows Pc Applications, Software Tools, Grammar, Sentence Structure
Specialization
0 - 3 years of experience in Banking BPO is preferred. A university degree or equivalent that required 3+ years of formal studies in Accounting & Commerce is necessary.
Associate Relationship Banker - Kearney at QCR Holdings, Inc.
Springfield, Missouri, United States - Full Time
Skills Needed
Client Service, Cash Handling, Sales, Account Management, Data Entry, Decision Making, Critical Thinking, Interpersonal Skills, Written Communication, Banking Software, Microsoft 365, Regulatory Compliance, Relationship Building, Problem Solving, Attention To Detail, Follow Up
Specialization
A high school diploma or equivalent is required, along with one year of experience in banking or client service with cash handling. Candidates should possess excellent client service skills and the ability to manage multiple tasks in a demanding environment.
CX Support Officer at Bank of Guam
Hagåtña, Guam, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Attention To Detail, Problem Solving, Teamwork, Relationship Management, Adaptability, Analytical Skills, Time Management, Technology Proficiency, Self Service Promotion, Process Improvement, Confidentiality, Leadership, Organizational Skills, Customer Experience
Specialization
Candidates should have a college degree or a high school diploma with three years of experience in a related field. They must be passionate about service, highly organized, and thrive in fast-paced environments.
Experience Required
Minimum 2 year(s)
Peoples Bank Customer Service Representative at Peoples Bank
Everett, Washington, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Skills, Business Communication, Detail Orientation, Product Recommendations, Account Maintenance, Professional Etiquette, Service Mentality, Confidentiality, Multi Tasking, Outlook, Word, Excel
Specialization
Candidates must have a High School Diploma or equivalent and at least two years of customer service and cash handling experience. Strong interpersonal skills and proficiency in business communication are essential.
Experience Required
Minimum 2 year(s)
Credit Analyst II at Central Bank
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Risk Assessment, Financial Ratios, Liquidity Analysis, Profitability Analysis, Market Research, Loan Documentation, Customer Communication, Data Compilation, On Site Inspections, Confidentiality, Problem Solving, Financial Software, Industry Comparison, Customer Service
Specialization
A bachelor's degree in Accounting, Finance, or Economics is required, along with 2+ years of relevant experience. The position demands strong analytical skills and the ability to maintain confidentiality.
Experience Required
Minimum 2 year(s)
HR Associate | Organizational Effectiveness at Popular Bank
San Juan, Puerto Rico, USA - Full Time
Skills Needed
Psychology
Specialization
Human resources business administration psychology or related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Mortgage Loan Servicing Specialist at Forward Bank
Marshfield, Wisconsin, United States - Full Time
Skills Needed
Mortgage Loan Servicing, Customer Service, Attention To Detail, Organizational Skills, Communication Skills, Escrow Administration, Regulatory Compliance, Microsoft Office Proficiency
Specialization
Candidates should have a high school diploma or equivalent, with an associate degree preferred. A strong understanding of mortgage lending regulations and 2-4 years of relevant experience is also required.
Experience Required
Minimum 2 year(s)
Commercial Loan Documentation I at Central Bank
Storm Lake, Iowa, United States - Full Time
Skills Needed
Loan Administration, Document Management, General Ledger Reconciliation, Post Close Servicing, Ucc Filings, Insurance Verification, Invoice Tracking, Report Preparation, Tickler Management, Electronic Document Retention, Collaboration, Attention To Detail, Time Management, Communication, Problem Solving, Data Entry
Specialization
A high school diploma or equivalent is required, along with a minimum of three years of experience in similar job duties. The candidate should possess strong organizational skills and attention to detail.
Experience Required
Minimum 2 year(s)
Residential Loan Officer at Needham Bank
Needham, MA 02492, USA - Full Time
Skills Needed
Real Estate Lending, Documentation, Customer Service Skills, Analytical Skills, Outlook, Finance, Communication Skills, Interpersonal Skills
Specialization
Mortgage and secondary market underwriting
Qualification
Graduate
Mortgage Warehouse Operations Specialist III at Veritex Bank
Dallas, TX 75251, USA - Full Time
Skills Needed
Communication Skills, Warehouse Lending, Interpersonal Skills, Job Skills
Specialization
Business administration or equivalent experience
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Debit Fraud Analyst I at Simmons Bank
Little Rock, AR 72209, USA - Full Time
Skills Needed
Interpersonal Relationships, Customer Service, Teams, Excel, Outlook, Computer Skills, Time Management, Journals, Compliance Regulations, Color, Business Correspondence, Communication Skills
Qualification
Diploma
Experience Required
Minimum 2 year(s)
BSA Analyst Investigator at Terrabank NA
Florida, Florida, USA - Full Time
Skills Needed
Ctr
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Supervisor, Operations at Fremont Bank
San Francisco, CA 94107, USA - Full Time
Skills Needed
Communication Skills, Microsoft Office, Customer Service, Ged
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Universal Banker Operations Specialist Supervisor - Head Teller at Peoples Bank
Madisonville, OH 45227, USA - Full Time
Skills Needed
Excel, Customer Service, Notes, Job Skills, Travel, Communication Skills, Windows, Ged
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Director, Underwriting Leasing at Webster Bank
Southington, Connecticut, USA - Full Time
Skills Needed
Portfolio Managers, Interpersonal Skills, Addition, Excel, Powerpoint, Communication Skills
Specialization
Accounting, Finance
Qualification
Graduate
Relationship Banker II (Simpsonville SC Branch) at Regions Bank
Greenville, South Carolina, United States - Full Time
Skills Needed
Customer Service, Communication, Sales, Cash Handling, Relationship Building, Problem Solving, Teamwork, Digital Banking, Financial Guidance, Time Management, Attention To Detail, Regulatory Compliance, Technology Education, Outbound Calling, Operational Risk Management
Specialization
A High School Diploma or GED is required, along with the ability to work Saturdays and handle cash transactions. Preferred qualifications include a Bachelor's degree and one year of cash-handling or customer service experience.
Manager, Head Office Audit - Group Internal Audit at bankislammP2
, , Malaysia - Full Time
Skills Needed
Audit Planning, Risk Assessment, Team Leadership, Audit Supervision, Documentation, Regulatory Compliance, Internal Audit, Financial Analysis, Communication, Problem Solving, Time Management, Ethics, Training, Performance Assessment, Stakeholder Engagement, Report Writing
Specialization
Candidates should have a minimum of 5 to 10 years of relevant experience in auditing. The role requires strong leadership, analytical skills, and a thorough understanding of audit processes.
Experience Required
Minimum 5 year(s)
CNC Operator at Austin Banks
Doncaster DN1 1PE, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
HR/Payroll Coordinator at Seamens Bank
Truro, Massachusetts, USA - Full Time
Skills Needed
Microsoft Office, Management Skills, Computer Skills, Documentation, Analytical Skills
Specialization
A high-volume environment strongly preferred
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Operations Partnership Lead at Vanquis Bank
Chatham ME5 8RT, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
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