Banking Operations Associate
2 weeks ago
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. 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. o Bachelor's degree in Finance, Business Administration, or a related field preferred. o 2-3 years of experience in AML operations or related fields. o 1-2 years of customer service experience is an asset. o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). 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.
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Investment Banking Associate
20 hours ago
Gurgaon, Haryana, India Qlotech Full timeDivision: Transaction Advisory ServicesDomain: Investment BankingDesignation: Sr AssociateQualification: MBA Finance from a reputed college/CAExperience: 2 - 3 years Investment Banking experience in front end IB firm / Big10Job DescriptionExcellent communication skills (both written and oral)Responsible for:preparing pitch books / company profilesindustry...
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Collateral Operations Associate
1 week ago
Gurgaon, Haryana, India RBS Full timeJoin us as a Collateral Operations AssociateIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal roleWorking within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate mannerYou'll be well placed to build networks...
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Banking Operations Specialist
6 days ago
Gurgaon, Haryana, India Youniq Minds Full timeBanking Operations Specialist - Freelance OpportunityAbout the jobWe are looking for banking professionals with a minimum of 10 years of work experience in the Banking Operations Division and are currently looking for a freelance opportunity.This role is ideal for individuals with a background in banking, operations, or financial services who have a knack...
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Banking Operations Senior Associate
2 days ago
Gurgaon, Haryana, India NTT DATA North America Full timeResponsibilities:• Provide exceptional customer service while responding to all inbound/outbound inquiries including, but not limited to; general inquires, chargeback cases, fraud cases, and online disputes.• Respond to cardholder requests for information pertaining to the status of their dispute/fraud claim as it progresses through the case...
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Private Banking Advisor, Associate
2 days ago
Gurgaon, Haryana, India Deutsche Bank Full timeJob Description:Job Title: Private Banking Advisor, AssociateLocation: Gurgaon, IndiaRole DescriptionBranch 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...
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Private Banking Advisor, Associate
2 days ago
Gurgaon, Haryana, India Deutsche Bank Full timePosition OverviewJob Title: Private Banking Advisor, AssociateLocation: Gurgaon, IndiaRole DescriptionBranch 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...
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Investment Banking
2 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeJob Title: Investment Banking Qualitative/Quantitative Research (Associate/Senior Associate/Delivery Lead/Delivery Manager)Location: Gurgaon (work from office)Work hours:10am to 7pm IST/ 1pm to 10pm ISTDepartment: Investment BankingExperience Level: 2-10 yearsSector Specific Experience Preferred: Consumer, Industrial, Metal &Mining, Oil & Gas, Power &...
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Hiring For Banking Core Operations roles
2 days ago
Gurgaon, Haryana, India Genpact Full timeReady to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform...
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Investment Banking
1 week ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeJob Title: Investment Banking: Financial Modelling (Associate/Senior Associate/Delivery Lead/Delivery Manager)Location: Gurgaon (work from office)Work hours: 10am to 7pm IST/ 1pm to 10pm ISTDepartment: Investment BankingExperience Level : 2-10 yearsNotice Period-Open Immediate/ 30/60/90 DaysJob PurposeAcuity is currently looking for dedicated and motivated...
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Operations Associate
2 days ago
Gurgaon, Haryana, India Catalyze Capital Full timeCompany DescriptionCatalyze Capital is a dynamic and innovative real estate firm based in Gurugram, specializing in investments, portfolio management, property search, and high-end residential and commercial leasing services. With a mission to deliver personalized, customer-centric solutions, Catalyze Capital is committed to exceeding client expectations...
