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125 jobs found for Authoriser

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  • Clearing/CMS/DP ops - Smooth & error free operations in Clearing/CMS/DP Activities. Nostro account finds management and dealings with clearing house and other banks DVU activities - Would be responsible for acceptance, scrutiny, verification of KYC and other documents for account opening under different products of CASA/FD Other responsibilities - Maintenance & safe keeping of records / files / vouchers pertaining ...

  • 1. Authorising/ Monitoring transactions like: RTGS/NEFT, Fund Transfer, CTS clearing ops, 2. Handle Clearing System and Cash Management Services for the Bank. 3. Monitoring all day to day Banking Operation, Audit, Reporting for the Bank Branch 4. Ensuring adherence to KYC-AML guidelines 5 ...

  • 1. Authorising/ Monitoring transactions like: RTGS/NEFT, Fund Transfer, CTS clearing ops, 2. Handle Clearing System and Cash Management Services for the Bank. 3. Monitoring all day to day Banking Operation, Audit, Reporting for the Bank Branch 4. Ensuring adherence to KYC-AML guidelines 5 ...

  • 1. Opening and maintaining of Mirror account in UBS and Nostro reconciliation system (NRS). 2. Upload of Nostro and mirror statements. 3. Reconciliation of Interbank settlement entry CCIL/CLS and Direct. 4. Tallying of external and mirror Balances to ensure that all statement of Nostro accounts are received and uploaded properly in NRS, Bal curr, follow-up with correspondent bank on statements. 5. Branch ...

  • Authorizing, tallying and booking of all Inward clearing instruments / Cheques. Identify and return eligible cheques to the presenting banks. Authorizing and verifying all outward clearing entries before presentation in outward clearing. Authorizing and validating Co-operative Banks funding sheets and Co-operative Bank cheques received against funding sheet. Verifying and authorizing the transfer cheques ...

  • 1. Opening and maintaining of Mirror account in UBS and Nostro reconciliation system (NRS). 2. Upload of Nostro and mirror statements. 3. Reconciliation of Interbank settlement entry CCIL/CLS and Direct. 4. Tallying of external and mirror Balances to ensure that all statement of Nostro accounts are received and uploaded properly in NRS, Bal curr, follow-up with correspondent bank on statements. 5. Branch ...

  • Authorisation of Bill in Flexcube Corporate system. 13. Checking of Country Risk as per Grid provided by Credit and Market Risk group. 14. Updation of Status Holder Certificate received. 15. Raising/Tracking of Approval Mails sent to business. 16. Monitoring of General Ledger and Deferred account/s. 17 ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Verification of Hold of Non Individual account opening documents on a daily basis within TAT and for KYC / AML compliance. Adhere to the latest & updated banking KYC guidelines Ensure 100% accuracy in the transactions. Check & compare with documents for critical information like AOF signed by BDA, Original seen & verified, self-attestation by customer, photograph affixed in AOF, AOF signed by all applicants ...

  • - RoC filing, tracking and satisfaction of charge - Creation of RoC charge on Bank's customers assets to secure lending - Monitoring of RoC filing for all facilities released - Handling the Bank's Corporate Credit Card for regulatory fees paid to Ministry of Corporate Affairs - RoC Unilateral Filing - RoC filing for working capital and installment loan products - RoC fees collected from customer and paid ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Coordinate with customer for complete documentation. Ensure error free capturing of data provided by customer into core system of bank. Ensure maximum transactions are processed within Turn Around Time. End to End processing of Trade Finance Products. Maintenance of MIS. Conducting preliminary scrutiny of documents. Applying all ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

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