FX/Trade Finance

As a candidate for the position at KEB Hana Bank, you will be responsible for managing deposit operations and retail banking activities, which include electronic payment transactions, account management, and cash handling. Your role will involve ensuring the smooth execution of customer account opening, KYC compliance, and transaction processing in accordance with RBI regulations. Additionally, you will support daily banking operations such as cheque clearing, foreign exchange transactions, reconciliation, and debit card operations while upholding high standards of customer service and regulatory compliance. **Key Responsibilities:** - Handle electronic payment transactions such as RTGS, NEFT, and online tax payments. - Manage cash deposits, withdrawals, and vault maintenance as per banking guidelines. - Process account opening and account closing activities for customers. - Prepare and verify account opening applications along with KYC documentation. - Conduct customer interaction and interviews to collect and update customer information. - Monitor and maintain dormant and miscellaneous accounts as per banking policies. - Stay updated with RBI regulations, master circulars, and compliance requirements. - Handle foreign exchange transactions and related documentation. - Manage cheque clearing operations and ensure timely processing. - Update and maintain customer records and information in banking systems. - Perform reconciliation of interbank accounts to ensure accurate financial records. - Support debit card operations including issuance, activation, and customer support. **Qualifications Required:** - Strong knowledge of retail banking operations and deposit products. - Understanding of KYC, AML, FATCA/CRS, and FEMA regulations. - Experience in handling RTGS, NEFT, cheque clearing, and electronic payment systems. - Familiarity with account opening processes, documentation, and regulatory compliance. - Proficiency in MS Office and banking IT systems. - Good customer service and communication skills with a professional approach. - Strong attention to detail, integrity, and compliance mindset. As an additional detail, female candidates are preferred for this role, and a willingness to learn and take on additional responsibilities in banking operations is expected from the potential candidates. As a candidate for the position at KEB Hana Bank, you will be responsible for managing deposit operations and retail banking activities, which include electronic payment transactions, account management, and cash handling. Your role will involve ensuring the smooth execution of customer account opening, KYC compliance, and transaction processing in accordance with RBI regulations. Additionally, you will support daily banking operations such as cheque clearing, foreign exchange transactions, reconciliation, and debit card operations while upholding high standards of customer service and regulatory compliance. **Key Responsibilities:** - Handle electronic payment transactions such as RTGS, NEFT, and online tax payments. - Manage cash deposits, withdrawals, and vault maintenance as per banking guidelines. - Process account opening and account closing activities for customers. - Prepare and verify account opening applications along with KYC documentation. - Conduct customer interaction and interviews to collect and update customer information. - Monitor and maintain dormant and miscellaneous accounts as per banking policies. - Stay updated with RBI regulations, master circulars, and compliance requirements. - Handle foreign exchange transactions and related documentation. - Manage cheque clearing operations and ensure timely processing. - Update and maintain customer records and information in banking systems. - Perform reconciliation of interbank accounts to ensure accurate financial records. - Support debit card operations including issuance, activation, and customer support. **Qualifications Required:** - Strong knowledge of retail banking operations and deposit products. - Understanding of KYC, AML, FATCA/CRS, and FEMA regulations. - Experience in handling RTGS, NEFT, cheque clearing, and electronic payment systems. - Familiarity with account opening processes, documentation, and regulatory compliance. - Proficiency in MS Office and banking IT systems. - Good customer service and communication skills with a professional approach. - Strong attention to detail, integrity, and compliance mindset. As an additional detail, female candidates are preferred for this role, and a willingness to learn and take on additional responsibilities in banking operations is expected from the potential candidates.