NTT DATA - Banking, On-site work

Banking Operations Senior Representative role in Chennai for graduates with 6 months to 1 year of experience in an international BPO banking process. Requires excellent English communication skills and flexibility for night shifts. Join a dynamic team handling critical banking operations. Ideal f...

Banking Operations Senior Analyst role in Noida, India, seeking 5+ years of Transaction Monitoring experience. You will handle escalated TM alerts, draft STR/SAR reports, and perform KYC/CDD/EDD analysis. Ideal for experts in AML investigations, sanctions frameworks, and compliance audits. Mentor...

Join a globally coordinated team as an M&A and Corporate Development Associate in Mexico City, driving high-impact transactions across North America and Asia Pacific. You will lead end-to-end deals in the Technology Services space (Digital Transformation, AI), ranging from USD 100M to USD 1B. Ide...

Banking Operations Senior Representative role in Noida, India, seeks a detail-oriented professional with 0-18 months of experience. You will perform shareholder unwrapping, KYC/CDD investigations, and ensure accurate transaction completion. Strong data entry, MS Office skills, and confidentiality...

Banking Operations Senior Associate role in Chennai, India, seeking 5+ years of KYC/CDD expertise. You will analyze and execute compliance processes, interpret documents, and lead training as a subject matter expert. Strong narrative writing and communication skills are essential. Join a team foc...

Banking Operation Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card/financial experience and chargeback expertise to manage the full dispute lifecycle, from fraud investigation to representment. This role demands strong analy...

Banking Operation Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card/financial experience to manage the full chargeback lifecycle, investigate fraud, and ensure compliance with Association rules. Ideal candidates possess stron...