NTT DATA - India, Banking, On-site work

Join a leading Credit Card Operations team as an AML/ATF Analyst in Gurgaon. Leverage your 2-4 years of risk operations experience to investigate suspicious transactions, ensure PMLA compliance, and mitigate financial crime. This role demands strong analytical skills and proficiency in Microsoft ...

Join a critical role as an AML/ATF Analyst in Gurgaon, India, within Credit Card Operations. Leverage 2-4 years of risk or financial services experience to investigate PEPs, sanctions, and suspicious transactions under PMLA guidelines. This position demands strong analytical skills and regulatory...

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...

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...