Banking Operations & Job Specialist
Master retail branch operations, customer KYC/AML screening, clearing cycles, and RBI compliance directives.
Transparent Fee Structure & Taxation
| Component | Amount (INR) | Applicability & Notes |
|---|---|---|
| 1. Base Program Tuition | ₹4,999 | Live practical training, LMS access, project reviews, and job interviews |
| 2. Screening Assessment & Capstone Fee | ₹999 | Proctored examination, score card, and interview evaluation |
| 3. Statutory GST (18%) | ₹1,080 | Government indirect tax with standard GST invoice issued |
| Total Payable Upfront | ₹7,078 | Paid via verified Razorpay portal after applying for assessment |
Curriculum Syllabus (6 Modules)
18 Total LessonsModule 1: Indian Banking Structure & Regulatory Landscape
3 LessonsScheduled commercial banks, RBI Master Directions, Banking Regulation Act 1949, and monetary policy operations.
- 1Overview of Scheduled Commercial Banks & Payment Banks in IndiaPreview35 min
- 2RBI Regulatory Architecture & Branch Statutory Mandates40 min
- 3Banking Ombudsman Scheme & Consumer Protection Norms30 min
Module 2: Customer Onboarding, KYC & Anti-Money Laundering (AML)
3 LessonsCustomer Due Diligence (CDD), C-KYC integration, PMLA Act 2002 requirements, and Suspicious Transaction Reporting.
- 1KYC Document Verification & Officially Valid Documents (OVDs)Preview42 min
- 2Risk Categorization of Accounts (Low, Medium, High Risk)38 min
- 3AML Red Flags, STR/CTR Filings & FIU-IND Reporting Cycles45 min
Module 3: Retail Branch Operations & Cash Management
3 LessonsCash drawer balancing, counterfeit currency protocols, vault limits, and daily general ledger reconciliations.
- 1Teller Workstation Operations & Cash Retention Limits36 min
- 2Clean Note Policy, Mutilated Note Processing & Counterfeit Reporting34 min
- 3Day-End Cash Balancing & Discrepancy Reconciliation in CBS44 min
Module 4: Clearing, Payment Systems & Digital Settlements
3 LessonsCTS-2010 cheque truncation, NACH mandates, NEFT, RTGS, IMPS, and UPI switch mechanics.
- 1Cheque Truncation System (CTS) Grid Workflow & Return Reasons38 min
- 2NEFT & RTGS Structured Financial Messaging System (SFMS)42 min
- 3UPI NPCI Switch Architecture & Chargeback Reconciliations40 min
Module 5: Retail Credit Assessment & Loan Documentation
3 LessonsEvaluating retail loans: personal, home, auto, and gold loans with CIBIL score interpretation.
- 1CIBIL / Experian Credit Bureau Report Deciphering45 min
- 2Income Appraisal (ITR Form 16 Spreading & FOIR Calculations)50 min
- 3Loan Documentation, Equitable Mortgage & SARFAESI Procedures42 min
Module 6: Capstone Simulation & Proctored Assessment
3 LessonsReal-world 5-day branch simulation with live CBS scenarios, audit verification, and final proctored exam.
- 1Simulated Day at the Branch: Handling 50 High-Volume Transactions60 min
- 2Comprehensive Mock Branch Audit & Internal Inspection Checklist55 min
- 3Proctored Final Certification Examination90 min
Assessment & Certification Roadmap:
Submit profile, academic qualification, and choose examination slot.
Pay ₹999 exam fee via official Razorpay link and complete test.
Complete hands-on case studies, live mentor sessions, and capstone project.
Get verified credentials, resume audit, and interview deployment.