via Career pages·2w ago
Associate Operations Specialist - Liability Operations
IDFC First Bank
Full-timeOn-sitelearning agilitybanking regulationsmicrosoft excelregulatory compliancedata entryaccount reconciliationoperational efficiencyproblem identificationservice qualityfinancial reportingprocess optimizationcash managementdata analysispersonal brandingcore banking system operationsproblem solvingerror resolutiondeveloping peoplefraud detectionaudit supportcommunication & influencedigital literacytime managementfund disbursal and settlement processingaccount opening and kyc verificationrisk assessmentcross-functional collaborationdrive & rigourteam managementdispute resolution
Location:Thane, Maharashtra, IndiaType:Full-timePosted:2w ago
Job Requirements. Role Purpose: To process, validate, and manage outward remittance transactions for individual customers in compliance with FEMA, RBI, LRS, AML/KYC, and internal bank policies whil...
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