Banking Operations
7 months ago
Job responsibilities in banking operations can vary depending on the specific role and the institution. However, here are some common responsibilities typically associated with banking operations:
- **Transaction Processing**: Executing various types of financial transactions, including deposits, withdrawals, transfers, and loan disbursements, accurately and efficiently.
- **Account Management**: Opening new accounts, maintaining existing accounts, updating customer information, and ensuring compliance with regulatory requirements.
- **Cash Management**: Managing cash flow within the branch or institution, including balancing cash drawers, ordering cash from the vault, and handling currency exchanges.
- **Customer Service**: Providing excellent customer service by addressing inquiries, resolving issues, and assisting customers with their banking needs both in person and over the phone.
- **Compliance**: Ensuring compliance with banking regulations and internal policies to mitigate risks related to fraud, money laundering, and other financial crimes.
- **Documentation and Record Keeping**: Maintaining accurate records of transactions, account activities, and customer interactions in accordance with regulatory standards and organizational procedures.
- **Financial Reporting**: Assisting in the preparation of financial reports, statements, and documentation required for audits or regulatory filings.
- **Cross-Selling**: Identifying opportunities to promote and cross-sell banking products and services to customers based on their financial needs and preferences.
- **Team Collaboration**: Collaborating with colleagues within the branch or across departments to streamline processes, resolve issues, and deliver exceptional service to customers.
- **Technology Utilization**: Utilizing banking software and systems proficiently to perform tasks such as account management, transaction processing, and data analysis effectively.
- **Risk Management**: Identifying and mitigating operational risks related to processes, systems, and customer interactions to ensure the safety and security of bank assets.
- **Training and Development**: Staying updated on industry trends, regulatory changes, and best practices through ongoing training and professional development opportunities.
These responsibilities may vary depending on the size and structure of the bank or financial institution, as well as the specific requirements of the job role within banking operations.
Ability to Commute:
- Dubai (required)
Ability to Relocate:
- Dubai: Relocate before starting work (required)
-
Banking Operations Supervisor
5 months ago
Dubai, United Arab Emirates ZC Consultant Full time**Banking Operations Supervisor**: **_Job Description:_**: **_ _** - Support and supervision of banking and accounting production operations;_ - Ensure and supervise the back office of the activity of banking operations (processing of physical values entrusted by the Treasury, sending of files to the central point, validation of compensation, processing of...
-
Digital Banking Operations Manager
5 months ago
Dubai, United Arab Emirates Ateca Consulting Ltd Full time**Digital Banking Operations Manager** Are you passionate about driving operational excellence in the digital banking sector? We're seeking a dynamic and experienced professional to lead our digital banking operations team. **Responsibilities**: - Oversee day-to-day operations of digital banking platforms and services. - Develop and implement operational...
-
Operation Manager
5 months ago
Dubai, United Arab Emirates Branford Capital Limited Full time**#Hiring for Operation Manager** We are currently hiring for Operation manager for our wealth assets & Advisory firm located in Dubai. Experience: Minimum 1- 3 years of Banking/ private banking operations experience in UAE (mandatory). Location: DIFC - Dubai **Responsibilities**: - To follow the best practices of Operations for all new & existing...
-
Operation Manager
5 months ago
Dubai, United Arab Emirates Branford Capital Limited Full time#Hiring for Operation Manager Experience: Minimum 2- 3 years of Banking operation experience in UAE Location: Dubai Job Responsibilities: - To follow the best practices of Operations for all new & existing Clients. - Employee will be RM’s Support to our Sales Team and responsible for operational work within the Company. - Assisting RM’s for KYC and...
-
(Banking Operations) Private Banker
5 months ago
Dubai, United Arab Emirates STAR LAND Full timePrivate Banker URGENTLY!! We are looking for a highly organized and detail-oriented individual to join our team as a banking operations specialist with documentation ability. NOTE Strictly in UAE already with immediate joining **Skills**:A proven track record in a sales position within the financial services sector, specializing in relationship...
-
Agile Manager
3 months ago
Dubai Silicon Oasis, United Arab Emirates Sopra Banking Software Full time**Company Description** Sopra Banking Software is the partner of choice for more than 1,500 financial institutions worldwide. The rich variety of solutions, the strength of our conviction and passion for innovation enable us to support clients on a daily basis and in their future projects, as well as in their goals regarding financial inclusion. SBS...
-
Technical Operations Specialist
4 weeks ago
Dubai, Dubai, United Arab Emirates Sundus Full timeAt Sundus, we are seeking a highly skilled Technical Operations Specialist to join our team in Branch Banking Operations Compliance. The ideal candidate will have a strong background in technical support, with certifications and a bachelor's degree in computer science or a related field.Key Responsibilities:Provide technical support for a variety of Branch...
-
Operations Executive with Banking Experience
5 months ago
Dubai, United Arab Emirates IRHA BUSINESSMEN SERVICES Full time**ROLES AND RESPONSIBILITIES** BUSINESS SETUP - Maintain and organise all documents. - Collect and update all the necessary details from the respective channels. - Coordinate with the team members with collection, execution and modification of documents. - Conduct research based on the requirements for the quotations received. - Prepare NOC, declaration...
-
Banking Manager
6 months ago
Dubai, United Arab Emirates CharterHouse Full time**Job description**: About the role As the Banking Manager, your main responsibilities will be to develop and maintain relationships with banks and financial institutions to improve banking services and secure profitable terms. In addition, opening and closing bank accounts, respond to bank inquiries related to KYC or other requests, monitoring bank fees,...
-
Head of Risk
6 months ago
Dubai, United Arab Emirates ANZ Banking Group Full time**Req ID**: 64369 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Dubai About The Role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital...
-
Head of Risk
5 months ago
Dubai, United Arab Emirates ANZ Banking Group Full timeHead of Risk & Compliance, Middle East **About The Role** At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great...
-
Banking Relationship Officer or Banking Consultant
5 months ago
Dubai, United Arab Emirates Bright Expert Corporate Services Full time**About Us **:Bright Expert is a leading business setup firm headquartered in Dubai, dedicated to providing comprehensive solutions for businesses and entrepreneurs. Specializing in Business Setup, Immigration Support, Corporate Banking, and related services, we are expanding our team and seeking a dynamic Banking Relationship Officer. **What We Offer**: -...
-
Business Banking Officer
5 months ago
Dubai, United Arab Emirates Apt Resources Full time**BUSINESS BANKING OFFICER**: **Job ID **:1477 **Location **:Dubai - United Arab Emirates **Industry **:Banking / Financial Services / Broking **Functional Area **:Banking / Financial Services AED 4,000.00 - 6,000.00 **Other Benefits **:As Per UAE Labor Law**GCC Driving License **:No **Description: - Operation officer with Banking experience - We are...
-
Tech Savvy Branch Banking Operations Specialist
4 weeks ago
Dubai, Dubai, United Arab Emirates Sundus Full timeKey Responsibilities:Provide technical support for Branch Banking operations, leveraging expertise in software and applications.Ensure compliance with banking branch regulations, standards, and requirements.Requirements:5+ years of experience in a technical support role.Certifications are preferred but not required.Proficiency in data analysis tools and...
-
UAE Banking Liaison
3 weeks ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeJob Title: Financial Relationship OfficerXAD Technologies seeks a skilled Financial Relationship Officer to manage and nurture our relationships with various banks in the UAE.Key ResponsibilitiesRelationship Building: Establish and maintain strong relationships with banks and financial institutions across the UAE.Banking Communication: Serve as the primary...
-
Bank Teller
2 months ago
Dubai, United Arab Emirates Tadasei Consults Full time**Responsibilities**: - Process customer deposits, withdrawals, and other transactions accurately. - Assist customers with inquiries regarding their accounts. - Promote bank products and services. - Handle cash and ensure accurate cash drawer balancing at the end of the day. - Resolve customer issues and refer more complex inquiries to senior staff. -...
-
Banking Manager
6 months ago
Dubai, United Arab Emirates CharterHouse Full time**Job description**: **About the role** The Banking Manager’s main responsibilities will be to develop and maintain relationships with banks and financial institutions to improve banking services and secure profitable terms, opening/closing bank accounts and communicating with all banks. Additionally, the role will include answering bank inquiries, for KYC...
-
Banking Consultant
5 months ago
Dubai, United Arab Emirates DHANGUARD LLC Full timeWe are currently seeking a proactive and customer-oriented Banking Consultant to join our team. As a Banking Consultant, you will play a crucial role in providing financial advice and solutions to our clients, helping them navigate through various banking products and services to meet their financial goals. **Roles and Responsibilities**: - **Financial...
-
Investment Banking
2 months ago
Dubai, United Arab Emirates Skill Farm Full time**Responsibilities**: Achieve all annual business goals, including revenue, profit, asset and deposit growth, customer acquisition, cross-selling and guiding Relationship Officers on sales opportunities. Cultivate and expand accounts initiated by Relationship Officers, converting them into profitable ventures, while maximizing market penetration and focusing...
-
Head of Digital Banking
3 months ago
Dubai, United Arab Emirates High Street Resources Full time**Company Overview**: This leading financial institution serves over 4 million customers through a network of 1,400 branches and 1,100 ATMs. As an international bank with a presence across four continents, it excels in branchless banking with its advanced platform. The company also offers 24/7 access via top-tier Internet Banking services. **Job...