Sr. Officer - Banking Operations

K Raheja Corp; Mumbai; On-site; INR 1,200,000 - 2,400,000; Full time

Job summary

K Raheja Corp invites applications for an Officer Banking Operations to manage day-to-day corporate banking activities, ensure regulatory compliance, and coordinate with banks and internal stakeholders.

Responsibilities include opening, modifying, and closing bank accounts, completing KYC, processing RTGS/NEFT, and maintaining MIS in Excel.

The ideal candidate is a B.Com graduate with extensive corporate banking operations experience, strong Excel skills, and solid communication.

Qualifications

• B.Com graduate with extensive experience in Corporate Banking Operations.
• Strong MS Excel and MS Office skills.
• Understanding of banking processes and documentation.

Responsibilities

• Manage opening, modification, and closure of bank accounts.
• Complete and maintain KYC documentation.
• Process Demand Drafts, Pay Orders, RTGS, NEFT, and other banking transactions.
• Handle daily banking operations and maintain accurate banking records and MIS in MS Excel.
• Liaise with banks and external stakeholders for smooth banking operations.
• Ensure compliance with internal policies and banking regulations.

Skills

MS Excel

Banking Operations

KYC

Communication

Education

B.Com

Tools

MS Office

Job description

Role Summary

K Raheja Corp is seeking a detail-oriented Officer Banking Operations to manage day-to-day corporate banking activities, ensure regulatory compliance, and maintain seamless coordination with banks and internal stakeholders.

Key Responsibilities

• Manage opening, modification, and closure of bank accounts.
• Complete and maintain KYC documentation.
• Process Demand Drafts, Pay Orders, RTGS, NEFT, and other banking transactions.
• Handle daily banking operations and maintain accurate banking records and MIS in MS Excel.
• Liaise with banks and external stakeholders for smooth banking operations.
• Ensure compliance with internal policies and banking regulations.

Desired Candidate Profile

• B.Com graduate with 25 years of experience in Corporate Banking Operations.
• Proficient in MS Office, especially MS Excel.
• Good understanding of banking processes and documentation.
• Strong communication, coordination, and organisational skills.
• Prior experience in a corporate environment is preferred.