Banking Operations Associate

3 weeks ago

Gurugram, India NTT Full time
JOB DESCRIPTION

Position Overview:
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
• Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
• Status: Full Time
• Hours: Rotational Shifts
• Department: Credit Card Operations
• Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
• Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
• Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
• Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
• Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
• Experience:
o 2-3 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
• Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
• This role requires rotational shifts, which may include evenings, weekends, and holidays.
• The position offers opportunities for professional growth and development within the Credit Card Operations department.

  • Banking Operations Processing Associate

    2 weeks ago

    Gurugram, Haryana, India NTT DATA Full time

    **Req ID**: 329557 We are currently seeking a Banking Operations Processing Associate to join our team in Gurgaon, Haryāna (IN-HR), India (IN). "Financial transaction Responsibility: - Analysis and decision of financial information - Investigation activities in relation to payments and adjustments - Handle all correspondence. - Support convenience cheque...

  • Banking Operations Associate

    2 weeks ago

    Gurugram, Haryana, India NTT DATA Full time

    "Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a...

  • Investment Banking Associate

    2 weeks ago

    Gurugram, Gurugram, India Acuity Knowledge Partners Full time

    Job Description Hiring for multiple opportunities in our Investment Banking team for Gurgaon location Experience- 2-8 Years Location- Gurgaon Designations-Associate / Senior Associate/ Delivery Lead / Delivery Managers Notice Period-Immediate/30 Days/ 60 Days /90 Days - Supporting our clients on multiple industries including Consumer, IT/ BPO, Telecom, Real...

  • Banking Operations Senior Associate

    3 weeks ago

    Gurugram, India NTT Full time

    JOB DESCRIPTION “Settlement and Reconciliation Analyst”  Identify, monitor, and track variances to ensure resolution.  Maintain supporting details for all reconciliations daily.  Prepares bank and account reconciliation. Provides details and supporting entries for general ledger maintenance. Reconcile the client’s bank account daily.  Ensure...

  • Banking Operations Senior Associate

    3 weeks ago

    Gurugram, India NTT DATA Services Full time

    Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

  • Private Banking Advisor, Associate

    4 days ago

    Gurugram, India Deutsche Bank Full time

    Job Title: Private Banking Advisor, Associate Location: Gurgaon, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India . This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance...

  • Private Banking Advisor, Associate

    6 days ago

    Gurugram, India Deutsche Bank Full time

    Job Title: Private Banking Advisor, Associate Location: Gurgaon, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India . This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance...

  • Avp - Relationship Associate - Corporate Banking

    3 days ago

    Gurugram, Haryana, India Citi Full time

    The Associate is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Associate also serves as an intermediary in trading for...

  • Private Banking Advisor, Associate

    5 days ago

    Gurugram, India Deutsche Bank Full time

    Job Description Private Banking Advisor, Associate Position Overview Job Title: Private Banking Advisor, Associate Location: Gurgaon, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India . This carters to a wide variety of population through its distinct channels like Personal banking,...

  • Investment Banking Associate

    7 days ago

    Gurugram, Haryana, India FundTQ Full time

    **About FundTQ** FundTQ, based in Delhi, Gurgaon and Mumbai, isranked a #5 Investment Bank in India. Closed 15+ marquee fundraising and mergers & acquisitions deals in past 12 months. For finding the successful transactions by FundTQ, visit the website below: **Partners Background**: Partners are CA, IIT &IIM, Ex KPMG, EY &PWC, with 14 + years of experience...