Banking Operations Executive

Key Responsibilities

• Handle daily banking transactions, including deposits, withdrawals, fund transfers, and payments.
• Perform accurate data entry, transaction processing, and verification of financial information.
• Reconcile accounts and identify, investigate, and resolve transaction discrepancies.
• Ensure compliance with banking regulations, internal policies, AML, KYC, and other applicable guidelines.
• Prepare financial reports, account statements, transaction summaries, and operational reports.
• Maintain accurate and well-organized records of transactions and supporting documentation.
• Identify process gaps and assist in implementing improvements to enhance operational efficiency and reduce risks.
• Handle queries related to transaction status, banking processes, and documentation requirements.
• Maintain strict confidentiality while handling sensitive financial and customer information.

Requirements

• Strong understanding of banking operations, financial products, and transaction processes.
• Proficiency in banking software, core banking systems, MS Excel, and MS Word.
• Excellent attention to detail with a strong focus on accuracy.
• Good analytical and problem-solving skills.
• Strong written and verbal communication skills.
• Ability to work independently and effectively within a team.
• Ability to manage multiple tasks and prioritize work in a fast-paced environment.
• High level of integrity and confidentiality.

Qualifications & Experience

• Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.
• Previous experience in banking operations, financial services, back-office operations, or a similar role is preferred.
• Knowledge of banking regulations, AML, KYC, compliance, and risk management.
• Good understanding of accounting principles and financial reconciliation.
• Relevant certifications in banking operations, compliance, or finance will be an added advantage.