Banking Operations Associate
1 week 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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Banking Operations Associate
2 weeks ago
Gurgaon, Haryana, India NTT DATA North America Full time ₹ 4,00,000 - ₹ 6,00,000 per yearPosition 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...
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Collateral Operations Associate
4 days ago
Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJoin 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
2 days ago
Gurgaon, Haryana, India Youniq Minds Full time ₹ 12,00,000 - ₹ 36,00,000 per yearBanking 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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Operations Associate
2 weeks ago
Gurgaon, Haryana, India Stellar Consulting Solutions, LLC Full time ₹ 2,00,000 - ₹ 6,00,000 per yearTitle: Operations Associate (Life Insurance)Location: Gurugram, Haryana, IndiaDuration: Full Time PermanentWork mode - Hybrid but depending on client need should be comfortable to work 5 days from office if required.Shift hours – Starting 5.30 p.m IST – 2.30 a.m IST and 6.30 p.m IST – 3.30 a.m ISTNotes:Specific skill requirement – Background in Life...
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Operations Associate
2 days ago
Gurgaon, Haryana, India Krishna Enterprise's Full time ₹ 8,00,000 - ₹ 12,00,000 per yearWe are looking for an Operations Associate to join our team and support our organization by managing the day-to-day tasks and administrative needs of our business operations.Operations Associate responsibilities include completing various administrative tasks, enforcing the organizations policies and standards, and assisting with recruitment...
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Investment Banking
4 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob 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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Manager - Treasury (Banking Operations)
1 week ago
Gurgaon, Haryana, India Indifi Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRoles & Responsibilities:1. Daily Cash flow planning & management. Updation of daily bank balances, payments and collections numbers from bank account statements.2. Investment (including FD, MFs etc) Ensure timely investments and MF redemptions to avoid any return loss to the company. Mutual Funds tracking with current invested amount, current value and...
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Banking Operations Analyst
6 days ago
Gurgaon, Haryana, India NTT DATA North America Full time ₹ 5,00,000 - ₹ 15,00,000 per year"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...
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Operations Associate
5 days ago
Gurgaon, Haryana, India iQuanta Full time ₹ 2,40,000 - ₹ 2,88,000 per yearJob Title: Operations AssociateLocation: Gurugram, Udyog ViharCompensation: INR 2.4 LPACompany Overview:iQuanta is a leading e-learning platform that offers adaptive, engaging, and effective learning programs for various competitive exams, including the MBA, JEE, NEET, and more. Our platform has helped thousands of aspirants achieve their goals with high...
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Fashion Operations Associate
2 weeks ago
Gurgaon, Haryana, India Shop&Yours Full time ₹ 6,00,000 - ₹ 12,00,000 per yearWe're Hiring: Fashion Operations Associate - Full-TimeLocation: Gurgaon | Paid | On-siteAt Shop & Yours, we design modern apparel that blends elevated everyday pieces with statement styles, built for today's e-commerce landscape and proudly made in India.We are looking for a Fashion Operations Associate to support day-to-day brand operations across customer...