AU Small Finance Bank Jobs 2025 | Walk in Drive for Banking Operation | Banking Jobs 2025 !

Job Description

📢 Exciting Opportunity in Jaipur

Join our dynamic team at AU Small Finance Bank! We’re looking for passionate individuals to join us.

Department: Operations – Transaction Banking Functional role: Scrutinizer Trade Operations Qualification: Graduation or above
Location: Jagatpura, Jaipur
Experience required: 4+ year experience in banking industry
Job Description:
Strong understanding of Import Collection Bills, Direct Import Payments and Advance Import Payments.
Strong knowledge of regulatory guidelines such as FEMA, RBI Master Directions, URC522 etc. Familiarity with Import Documentation such as Bill of Entry, Bill of Lading, Airway Bil, Certificate of Origin and related regulatory/TBML guidelines.
Proficiency in checking import transactions for regulatory compliance, including AML//KYC, Sanctions screening (OFAC, UNSC etc.) and FEMA guidelines.
Analytical thinking to detect documents inconsistencies, back dating or misrepresentations. Ability to handle multiple system applications (e.g. Flexcube, AMLOCK application, Workflow application etc.).
Key Attributes:
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Should be able to work in a cross functional environment.
Good communication & writing skills.
Knowledge of Advanced Excel required.
Interested candidate can mail his/her resume OR refer relevant profiles to Chanchal.kaswan@aubank.in Subject Line : CV for Scrutinizer Trade Operations