Banking Operation Senior Associate

NTT DATA, Inc.; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

NTT DATA, Inc. is seeking a Senior Associate Banking Operations for an International Banking Process at Oxygen Business Park, Noida. The role requires 2.5+ years of experience in international banking operations and strong AML, KYC, and transaction monitoring knowledge. Immediate joiners preferred.

The candidate must have graduation and excellent communication skills, with the ability to handle regulatory guidelines and financial crime compliance procedures across international platforms.

Qualifications

• Graduation is mandatory.
• Minimum 2.5 years of relevant experience in International Banking Operations.
• Experience in AML, KYC, Transaction Monitoring, and Financial Crime Compliance is mandatory.

Responsibilities

• Hands-on experience in Transaction Monitoring.
• Strong knowledge of AML regulations.
• Knowledge of KYC processes.
• Experience in SAR and STR filing.
• PEP screening.
• CDD and EDD understanding.
• Sanctions Screening.
• Investigate suspicious financial transactions.
• Ensure compliance with international banking policies and regulatory guidelines.

Skills

Transaction Monitoring

AML regulations

KYC processes

SAR/STR filing

PEP screening

CDD/EDD

Sanctions screening

Investigation of suspicious activity

Regulatory compliance

International banking policies

Education

Graduation

Job description

Banking Operations Senior Associate (International Process)

Job Title: Senior Associate Banking Operations

Process: International Banking Operations

Location: Oxygen Business Park, Noida

Experience: Minimum 2.5 Years

Qualification: Graduation (Mandatory)

Joining: Immediate Joiners Preferred

Job Overview

We are looking for experienced and skilled professionals for the position of Senior Associate Banking Operations for an International Banking Process. The ideal candidate must have strong communication skills, relevant experience in international banking operations, and a good understanding of AML, KYC, transaction monitoring, and financial crime compliance procedures.

Key Responsibilities & Required Skills

• Hands-on experience in Transaction Monitoring.
• Strong knowledge of Anti-Money Laundering (AML) regulations.
• Practical understanding of Know Your Customer (KYC) processes.
• Experience in SAR (Suspicious Activity Report) and STR (Suspicious Transaction Report) filing.
• Knowledge of PEP (Politically Exposed Persons) screening.
• Understanding of CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence).
• Experience in Sanctions Screening.
• Ability to identify and investigate suspicious financial transactions.
• Ensure compliance with international banking policies and regulatory guidelines.

Candidate Requirements

• Graduation is mandatory.
• Minimum 2.5 years of relevant experience in International Banking Operations.
• Excellent verbal and written communication skills.
• Strong analytical and problem-solving abilities.
• Relevant experience in AML, KYC, Transaction Monitoring, and Financial Crime Compliance is mandatory.
• Immediate joiners are preferred.

Work Schedule & Facilities

• Working Days: 5 Days a Week.
• Shift: Rotational Shifts.
• Cab Facility: One-way cab facility (Drop only), subject to the candidate's location falling within the designated hiring zone.
• Pickup Facility: Not available. Candidates must arrange their own transportation to the office.

Work Location: Oxygen Business Park, Noida.

8700176740

[e-mail]

HR Ashish Kaushal