Banking jobs in India

Join M-Pesa in Ahmedabad as an AML Analyst to combat financial crime. Leverage 2-3 years of AML experience to investigate suspicious transactions, ensure regulatory compliance, and escalate risks. This role demands strong analytical skills, attention to detail, and proficiency in MS Office. Benef...

Banking Support Intermediate Analyst - Officer role in Mumbai, India. Leverage 4+ years of Investment Banking experience with an MBA/CA/Masters in Finance. Perform market valuation, financial analysis, and corporate transaction impact studies. Join a team focused on industry research, company ana...

Join Barclays in Noida as a Remediation KYC Analyst, driving end-to-end KYC reviews and due diligence for institutional clients across EMEA, Americas, and APAC. Leverage expertise in AML-KYC regulations, CDD, EDD, sanctions, and PEP screening to ensure compliance and mitigate risk. Collaborate wi...

Banking Operations Associate role in Chennai for experienced professionals with 3+ years in Banking BPO and a Commerce/Accounting degree. You will execute KYC and credit rating processes, interpret documents, and ensure compliance. This position requires strong English communication and shift fle...

Citi seeks a Vice President, Wealth Credit Risk 2LOD Officer in Mumbai, India. This hybrid role requires 8-10 years of experience in credit risk assessment, wealth products, and regulatory compliance. You will analyze creditworthiness, assign risk ratings, and monitor portfolios for high-net-wort...

Join Barclays in Pune as an Operational Analyst to drive financial operations excellence. You will manage daily reconciliations, transaction processing, and compliance, resolving discrepancies while ensuring seamless business operations. Ideal for candidates with experience in banking, accounting...

Senior Advisor role at Barclays in Noida, India. Manage complex customer queries across phone, email, and digital channels, ensuring compliance with regulatory standards. Requires strong communication, voice-based customer service experience, and knowledge of banking products. Benefits include he...

AVP In-Business Risk 1LoD Sr. Analyst role in Pune, India, focusing on enterprise risk management within TTS. Requires 5-8 years of experience, a Bachelor’s degree, and expertise in risk/control assessments, root cause analysis, and regulatory compliance. Key duties include enhancing control fram...

AML Analyst role in Ahmedabad: Investigate suspicious transactions, manage AML alerts, and ensure compliance within M-Pesa’s financial crime risk management. Requires 2–3 years’ AML experience, analytical skills, and a Bachelor’s degree. Collaborate with the MLRO, conduct sanctions/PEP screening,...

Join our team as an AML/ATF Analyst in Gurgaon, India, and play a critical role in safeguarding compliance within Credit Card Operations. Leverage 2-4 years of experience in risk operations to investigate PEPs, analyze unusual transactions, and enforce PMLA regulations. This role demands strong a...

Senior Loan Operations Analyst sought for IFSC-GIFT Operations in Gandhinagar, India. This hybrid role requires managing the full loan lifecycle, including documentation, disbursement, and regulatory reporting for offshore banking. Ideal candidates hold an MBA or CA with 4-6 years of experience i...

Wells Fargo seeks a Securities Research Associate (AVP) for its Corporate Banking team in Bengaluru. This role supports Relationship Managers with credit analysis, client pitch materials, and financing strategies. Ideal candidates have 2+ years in Securities Research or Corporate Banking, with ex...

Senior Policy Execution & Oversight Analyst (2nd LoD) role in Mumbai. Leverage 5-8 years of risk management experience to design, implement, and oversee credit risk policies and frameworks. Drive collection strategies, ensure regulatory compliance, and analyze performance metrics using Python, SQ...