Banking Operations Analyst Jobs

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...

Join a top financial firm as an Analyst in Global Banking Operations in Tokyo. Leverage your 5+ years of experience in investment operations, loan administration, or middle office—no Japanese required, though conversational skills are a plus. Gain exposure to structured finance products like synd...

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 N26 in Madrid as a **Banking Operations Analyst (German speaker)** to lead GDPR Data Subject Rights requests. You’ll ensure transparency and regulatory compliance, collaborating with Legal and KYC teams. Requires 1+ year banking experience, GDPR knowledge, and fluency in English and German. ...

Banking Operations Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card or financial experience to manage the full chargeback lifecycle, including fraud investigation and dispute resolution. Requires analytical skills, knowledge...

Banking Operations 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 stro...

Lead a team enhancing banking operations efficiency in Chennai. This role requires 5+ years of BPO experience, SME-level expertise in KYC/AML/CDD, and 2+ years of team leadership. You will manage processes, coach analysts, and ensure service excellence on a Monday-Friday afternoon/evening shift s...