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Recruiter's Glossary

Examples: Risk Management System • Teller Management System • Core Banking System

Banking Terms

Understanding these terms will help you better evaluate candidates and communicate with hiring managers

Reconciliation System

KYC Verification System

Mortgage Processing

Mobile Banking App

Standing Instructions System

Treasury Management

Fraud Detection System

Fixed Deposit System

Direct Debit System

SWIFT Messaging

Financial Reporting System

Branch Banking Solution

Customer Relationship Management (CRM)

Loan Origination System

RTGs (Real-Time Gross Settlement)

Wealth Management Platform

AML Transaction Monitoring

Mutual Fund Processing

Digital Wallet System

Risk Management System

POS Terminal

Credit Scoring System

Regulatory Reporting

Letters of Credit

Electronic Clearing System

General Ledger

Credit Card Processing

Teller Management System

Demat Account

MICR Processing

Internet Banking Platform

NEFT (National Electronic Funds Transfer)

Payment Gateway Integration

Basel III Compliance

Asset-Liability Management

Bank Guarantee System

CASA (Current and Savings Account)

Document Management System

Nostro Account

Card Management System

Debit Card Management

FATCA Compliance

Core Banking System

Cash Management System

Vostro Account

PIN Management

ATM Network

Cheque Processing System

Trade Finance Platform

Securities Trading Platform

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