NTT DATA - India, Banking

Banking Operations Senior Associate – Chargeback Analyst role in Gurgaon, India. Manage fraud/dispute cases, chargeback lifecycle, and compliance reporting per Association Rules. Requires 1-4 years financial services experience, analytical skills, and TS2/TDR knowledge (asset). Grow your career w...

Join NTT DATA as a Banking Operations Senior Representative in Chennai, India. Drive financial and operational excellence by leveraging expertise in banking operations, reconciliation, and risk management. Support clients while leading process improvements in a dynamic, collaborative environment....

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...

Seeking a detail-oriented **Banking Operations Senior Representative** in **Noida, India** to leverage **KYC/CDD** expertise. You will ensure accurate transaction processing, client reporting, and data compilation while solving complex problems. Ideal for candidates with 0-18 months experience, s...

Banking Operations Analyst role in Chennai, India, focused on in-depth credit reviews for SME and Corporate clients. You will evaluate financial models, cash-flow summaries, and repayment capacity while validating risk grades and covenant compliance. Key responsibilities include supporting audits...

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...