439 banking verification jobs in India.

... based on merchant needs Bank & Financial Institution Management • Build and maintain strong relationships with regional and cooperative banks, NBFCs, and nodal banking partners • Lead commercial negotiations including MDR, settlement cycles, credit limits, and partnership terms • Coordinate with bank partners for faster onboarding, ...

Actively hiring Banking Associate Start Date Starts Immediately CTC (ANNUAL) ₹ 4,90,000 - 6,00,000 ₹ 4,90,000 - 6,00,000 /year Experience No experience required No experience required Apply By 4 Nov' 26 Posted 1 week ago Fresher Job 279 applicants About the job Key Responsibilities: 1. Evaluate education loan applications ...

Job Title: Business Analyst - Business Banking About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities ...

Job Title: Business Analyst - Business Banking About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities ...

... banks, NPCI, and internal payment switches to maximize transaction success rates, minimize latency, and scale high-concurrency payment flows. Reporting into Banking Solutions leadership, this lead-level position sits at the intersection of transaction banking, product architecture, and regulatory execution to pioneer new ...

Director – Global Banking is responsible for overseeing the company’s global banking operations, including maintaining banking relationship, daily banking activities, receipt of payments for documents handled by the banking team. This role leads a team responsible for Export Letters of Credit, Availized Drafts, Export Collections, ...

... based on merchant needs Bank & Financial Institution Management • Build and maintain strong relationships with regional and cooperative banks, NBFCs, and nodal banking partners • Lead commercial negotiations including MDR, settlement cycles, credit limits, and partnership terms • Coordinate with bank partners for faster onboarding, ...

Actively hiring Banking Associate Start Date Starts Immediately CTC (ANNUAL) ₹ 4,90,000 - 6,00,000 ₹ 4,90,000 - 6,00,000 /year Experience No experience required No experience required Apply By 4 Nov' 26 Posted 4 days ago Fresher Job 201 applicants About the job Key Responsibilities: 1. Evaluate education loan applications ...

Job Title: Investment Banking Operations About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across ...

... Type: Full-time About the Role One of our banking clients is looking for a Business Banking Manager to support its Business Banking function in Mumbai. Branch Banking is the liability business, serving customers through channels including Personal Banking, Private Banking and Business Banking. The primary objective of this ...

... compliance initiatives by promptly reporting potential regulatory or sanctions concerns. Job Requirements & eligibility Criteria: - 2–4 years of experience in Banking BPO operations with exposure to payment processing and compliance functions. - Bachelor’s degree in Commerce, Business Mathematics, Statistics, Accounting, ...

• Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English • Strong understanding of KYC/AML concepts/process • Maintain ...

... corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength ...

... Credit Analysis, or Corporate Finance. Preferred Industry Background Candidates with experience in any of the following sectors will be preferred: - Investment Banking - Debt Syndication Firms - Corporate Banking - Commercial Banking - NBFCs - Private Credit Funds - Alternative Investment Funds (AIFs) - Structured Finance ...

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures

About Zeta Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers. With a focus on scalability, compliance, and innovation, Zeta empowers financial institutions to modernize their technology infrastructure ...

Corporate Banking Operations, Officer Location: Mumbai, Maharashtra, India Work Arrangement: On-site Employment Type: Full-time About the Opportunity One of our financial services clients is looking for a Corporate Banking Operations, Officer to provide operational support for credit finance products within Finance. The ...

Job Title: Project Manager (Banking Domain) - UK Shift: About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across ...

... helping people to fulfil their hopes and realize their ambitions. We are currently seeking an experienced professional to join our team in the role of Head of Banking Platforms The Opportunity The Head of Banking Platforms is responsible for establishing and scaling AI-native engineering capabilities across the organization. ...

Actively hiring Banking Loan Officer Start Date Starts Immediately CTC (ANNUAL) ₹ 5,10,000 - 6,00,000 ₹ 5,10,000 - 6,00,000 /year Experience No experience required No experience required Apply By 4 Nov' 26 Posted 1 week ago Fresher Job 142 applicants About the job Key Responsibilities: 1. Develop a strong understanding ...