Banking Assistant

Finance & Banking Executive

Job Summary
We are looking for a motivated and detail-oriented Finance & Banking professional to join our organization. The candidate will be responsible for managing financial transactions, banking operations, customer accounts, documentation, and day-to-day financial activities while ensuring accuracy and compliance with company policies and applicable regulations.

Key Responsibilities

  • Manage daily banking and financial transactions, including deposits, withdrawals, payments, and account-related activities.
  • Handle customer queries related to banking products, accounts, loans, transactions, and financial services.
  • Prepare and maintain financial records, reports, statements, and transaction documentation.
  • Verify financial documents and customer information according to company policies and regulatory requirements.
  • Assist with account opening, KYC verification, loan processing, and other banking-related procedures.
  • Monitor transactions and identify discrepancies, errors, or unusual activities.
  • Coordinate with internal teams, banks, customers, and other stakeholders to resolve financial and account-related issues.
  • Support reconciliation of bank statements, accounts, and financial transactions.
  • Maintain confidentiality and security of customer and financial information.
  • Ensure compliance with internal policies, banking procedures, and applicable financial regulations.
  • Prepare regular reports related to transactions, accounts, collections, and financial performance.
  • Maintain accurate records and ensure timely completion of assigned financial activities.

Required Skills

  • Good understanding of banking and financial processes.
  • Knowledge of accounting principles and financial documentation.
  • Good communication and customer-handling skills.
  • Strong attention to detail and numerical ability.
  • Basic knowledge of MS Excel and financial software.
  • Ability to analyze financial data and identify discrepancies.
  • Good organizational and time-management skills.
  • Knowledge of KYC, AML, and banking compliance processes will be an advantage.
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