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Recruiter's Glossary
Industry
Examples:
Fraud Detection System
•
Wealth Management Platform
•
Customer Relationship Management (CRM)
Banking Terms
Understanding these terms will help you better evaluate candidates and communicate with hiring managers
Loan Origination System
Core Banking System
Mortgage Processing
SWIFT Messaging
Debit Card Management
Bank Guarantee System
Reconciliation System
Standing Instructions System
Mutual Fund Processing
PIN Management
Asset-Liability Management
General Ledger
Card Management System
Internet Banking Platform
CASA (Current and Savings Account)
Cash Management System
Financial Reporting System
Electronic Clearing System
ATM Network
FATCA Compliance
Teller Management System
Risk Management System
Nostro Account
Branch Banking Solution
Basel III Compliance
Letters of Credit
Digital Wallet System
Regulatory Reporting
Treasury Management
Credit Scoring System
Mobile Banking App
Securities Trading Platform
Fixed Deposit System
Customer Relationship Management (CRM)
Wealth Management Platform
Trade Finance Platform
Direct Debit System
MICR Processing
Fraud Detection System
RTGs (Real-Time Gross Settlement)
NEFT (National Electronic Funds Transfer)
Cheque Processing System
Document Management System
Demat Account
AML Transaction Monitoring
Credit Card Processing
KYC Verification System
Payment Gateway Integration
POS Terminal
Vostro Account
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