Bank Operation Officer

Job Title: Banking Operation Officer

Location: Hyderabad

Experience: 1–2 Years

Employment Type: Full-time

Industry: Banking / Financial Services

Job Summary:

We are looking for a Banking Operations Officer to oversee daily financial transactions, manage cash flow, ensure regulatory compliance, and support reporting activities. The ideal candidate will possess a strong understanding of banking processes, attention to detail, and a commitment to operational excellence.

Key Responsibilities:

• Handle and verify all customer transactions including deposits, withdrawals, and transfers.
• Manage day-to-day cash handling operations and cash reconciliation.
• Ensure compliance with RBI and other financial regulatory guidelines.
• Prepare and maintain accurate financial records and transaction logs.
• Assist in internal audits, regulatory inspections, and compliance reporting.
• Monitor branch-level financial operations to minimize risk and discrepancies.
• Coordinate with central finance and compliance teams for statutory requirements.
• Support preparation of financial and operational reports for management review.
• Ensure accurate KYC documentation and adherence to AML policies.
• Address discrepancies and escalate issues when necessary.

Requirements:

• Bachelor’s degree in Commerce, Finance, Accounting, or a related field.
• 1–3 years of experience in banking operations, cash management, or compliance.
• Strong knowledge of banking regulations, RBI guidelines, and reporting standards.
• Proficient in core banking software and MS Excel.
• Excellent organizational and analytical skills.
• High level of accuracy, integrity, and confidentiality.