Banking Operation

22 hours ago

Gurugram, India NTT DATA North America 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 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:
  • Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
  • Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
  • Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
  • Data Analysis and Reporting:
  • Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
  • Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
  • Compliance and Risk Management:
  • Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
  • Collaborate with other departments to address and mitigate identified risks.

Qualifications and Requirements:

  • Educational Background:
  • Bachelor's degree in Finance, Business Administration, or a related field preferred.
  • Experience:
  • 3-5 years of experience in AML operations or related fields.
  • 1-2 years of customer service experience is an asset.
  • Skills and Competencies:
  • Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
  • Demonstrated analytical and problem-solving skills.
  • Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
  • Strong keyboarding skills and working knowledge of PCs.
  • Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
  • 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.

  • crm sme – workflow implementation for banking operations

    1 day ago

    Gurugram, India Multicloud4U® Technologies Full time

    About the Role: We are seeking a Subject Matter Expert (SME) in CRM Workflows to lead the design and implementation of automated workflows for banking operations. The ideal candidate will have deep expertise in CRM platforms, process automation, operational efficiency, and compliance-driven workflow optimization. Key Responsibilities: Lead the design,...

  • Business Banking

    24 hours ago

    Gurugram, India ACURA SOLUTIONS LTD Full time

    Job DescriptionJob Title: Relationship Manager-Business Banking Function/ Department: Business Banking Job PurposeThe role entails providing financial solutions to meet the working requirements of business banking customers and ensuring best-in-class relationship management and customer experience to become their banking partner of choice. The role bearer is...

  • Investment Banking

    21 hours ago

    Gurugram, India Acuity Knowledge Partners Full time

    Job Purpose Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Investment Banking team based in Gurgaon. Key Responsibilities Will be responsible for working as part of the dedicated team for an investment bank Supporting our clients on multiple industries including IT/...

  • Banking Operations Associate

    22 hours ago

    Gurugram, India NTT DATA, Inc. 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...

  • Banking Operations Associate

    23 hours ago

    Gurugram, India NTT DATA 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...

  • Investment Banking Associate

    22 hours ago

    Gurugram, India Acuity Knowledge Partners Full time

    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 Estate,...

  • Banking Operation Analyst

    24 hours ago

    Gurugram, India NTT DATA, Inc. 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...

  • IndusInd Bank

    3 days ago

    Gurugram, India IndusInd Bank Full time

    About the Role : You will be working on ensuring scaling of ML products and credit risk policy (incl. models) within pre-approved/ pre-qualified campaigns and live digital journeys. It will entail ensuring APIs operate smoothly at scale, identify ways to ensure simplified and low risk customer journey. We are looking for someone with entrepreneurial mindset,...

  • Banking Operations Associate

    24 hours ago

    Gurugram, India NTT DATA North America 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 Analyst

    2 weeks ago

    Bengaluru, Gurugram, Mumbai, India Trigger Education Services Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Hiring Asst. Manager – Banking Ops in Mumbai. Pure backend operations role: Cash handling, KYC/AML, DD/cheque clearing, CTR/STR reporting, ATM & forex services. Must have: Branch Ops, KYC. Freshers & experienced can apply. Backend profile only. Required Candidate profileCustomer OrientationFresh Graduates and Post Graduates Passouts )Good Communication...