Banking

Banking Operations & Job Specialist

Master retail branch operations, customer KYC/AML screening, clearing cycles, and RBI compliance directives.

No reviews yet (New Cohort)
12 Weeks
Certificate of Completion
Instructor
Rajeshwar Rao, Ex-Chief Manager (Operations), SBI & Banking Compliance Faculty
Download Course Syllabus (PDF)View all Banking syllabi (PDF) →
Full Upfront Fee (All-Inclusive)
₹7,078Incl. 18% GST
Base Program Tuition:₹4,999
Assessment & Capstone Exam Fee:₹999
Statutory GST (18%):₹1,080
Total Payable Upfront:₹7,078
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Submit your profile above. The official Razorpay payment link (razorpay.me/@spotenrollsalesandservicespri) will immediately unlock to complete your screening fee (₹999) and start your test.

Application & Screening Process

All candidates apply for screening first. The official Razorpay payment link (razorpay.me/@spotenrollsalesandservicespri) is unlocked in your student application dashboard to complete the assessment fee and start your test.

Transparent Pricing • No Hidden Graduation or Certificate Surcharges

This course includes:

  • Real-world case studies
  • Expert instructor feedback
  • Downloadable resume templates
  • Verified Certificate
Download Complete Syllabus (PDF)

About This Course

A comprehensive 12-week vocational cohort curriculum designed to prepare candidates for immediate deployment in commercial and retail banking branch networks across India. Covers core banking systems (CBS), teller balancing, NEFT/RTGS/UPI settlements, Master Directions on KYC, and priority sector lending audits.

Course Curriculum

Module 1: Indian Banking Structure & Regulatory Landscape

3 lessons
Overview of Scheduled Commercial Banks & Payment Banks in India
Preview
RBI Regulatory Architecture & Branch Statutory Mandates
Banking Ombudsman Scheme & Consumer Protection Norms

Module 2: Customer Onboarding, KYC & Anti-Money Laundering (AML)

3 lessons
KYC Document Verification & Officially Valid Documents (OVDs)
Preview
Risk Categorization of Accounts (Low, Medium, High Risk)
AML Red Flags, STR/CTR Filings & FIU-IND Reporting Cycles

Module 3: Retail Branch Operations & Cash Management

3 lessons
Teller Workstation Operations & Cash Retention Limits
Clean Note Policy, Mutilated Note Processing & Counterfeit Reporting
Day-End Cash Balancing & Discrepancy Reconciliation in CBS

Module 4: Clearing, Payment Systems & Digital Settlements

3 lessons
Cheque Truncation System (CTS) Grid Workflow & Return Reasons
NEFT & RTGS Structured Financial Messaging System (SFMS)
UPI NPCI Switch Architecture & Chargeback Reconciliations

Module 5: Retail Credit Assessment & Loan Documentation

3 lessons
CIBIL / Experian Credit Bureau Report Deciphering
Income Appraisal (ITR Form 16 Spreading & FOIR Calculations)
Loan Documentation, Equitable Mortgage & SARFAESI Procedures

Module 6: Capstone Simulation & Proctored Assessment

3 lessons
Simulated Day at the Branch: Handling 50 High-Volume Transactions
Comprehensive Mock Branch Audit & Internal Inspection Checklist
Proctored Final Certification Examination

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