Banking Operations Associate Jobs

Senior Associate, Derivatives Operations role at a leading Private Bank in Hong Kong. Requires a Bachelor’s degree and 3+ years in derivatives operations, including securities settlement. Key duties involve trade processing, SWIFT/Clearstream/CCASS, and OTC reconciliation. Fluency in English, Can...

Banking Operations Senior Associate role in Chennai, India, seeking a graduate with 4-5 years of international BPO banking experience. Mandatory expertise in KYC, AML, and CDD processes is required, along with excellent English communication skills and night shift flexibility. Responsibilities in...

Seeking a senior Treasury Operations Associate in Barcelona to drive post-trade integrity at N26. This high-impact role requires 5+ years in Capital Markets or Securities Back Office, expertise in regulatory compliance (MaRisk, MiFIR), and strong stakeholder management. You will own critical proc...

Senior Banking Operations Associate sought in Noida, India, to lead escalated AML/CFT investigations and forensic transaction analysis. Requires 5+ years in transaction monitoring, expertise in drafting STR/SAR narratives, and mentoring junior investigators. Drive compliance frameworks, typology-...

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...

Join our international BPO team in Chennai as a Banking Operations Senior Associate. You will manage critical KYC, AML, and CDD processes, ensuring SLA adherence and quality. This role requires 2-5 years of relevant banking experience, excellent English communication, and night shift flexibility....

Seeking a Senior Banking Operations Associate in Chennai with 5+ years' experience, including 3 years in KYC/AML. You will manage compliance processes, maintain SLAs, and ensure adherence to project requirements. This night shift role demands excellent English communication skills within an inter...

Join our team in Chennai as a Banking Operations Associate. You will perform KYC/CDD tasks, investigate shareholder details, and ensure accurate, timely transaction processing. The role requires attention to detail, basic MS Office skills, and a commitment to confidentiality. This is an excellent...

Join N26 in Madrid as a Banking Operations Associate focused on Excellence and Readiness. You will drive governance, risk controls, and process improvements within a dynamic operations team. Ideal candidates have banking operations experience, strong project management skills, and an analytical m...

Lead complex AML/CFT investigations and forensic transaction analysis in Noida. This senior role requires 5+ years in compliance/risk and a Finance/Business degree. You will ensure regulatory standards, mentor junior staff, and enhance investigation frameworks.