NTT DATA - India, Banking

Join a dynamic team as a Banking Operations Senior Representative in Noida, India. You will analyze and execute Business Banking Loan processes, interpret requests, and ensure compliance with standardized procedures. Ideal for Accounting & Commerce graduates with 0-2 years of BPO experience, this...

Banking Operations Senior Representative role in Noida, India, focused on KYC/CDD investigations and shareholder data unwrapping. You will conduct fact-finding, verify data, and compile documentation to ensure accurate, timely client reporting. Requires 0-18 months experience, MS Office skills, a...

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...

Seeking a detail-oriented **Banking Operations Senior Representative** in **Noida, India** to leverage **KYC/CDD expertise** and data entry skills. You will ensure accurate transaction processing, client reporting, and conduct shareholder investigations. Ideal for problem-solvers with MS Office p...

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 ...

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...