Banking Operations Associate Jobs in Gurgaon – Full-Time
Banking Operations Associate – Finance Jobs in Gurgaon
Looking for Banking Operations Associate opportunities in Gurgaon? This Full-Time position at NTT Data offers a fantastic opportunity to contribute to a dynamic team focused on ensuring regulatory compliance and mitigating financial risk. If you are seeking Jobs in Gurgaon and have a passion for banking operations, this role could be an excellent fit.
As a Banking Operations Associate, you will utilize skills in AML, KYC, PMLA, and Data Analysis to identify and assess potential risks. This role is crucial for maintaining compliance with financial regulations and requires a strong understanding of the Finance Jobs landscape. Proficiency in Microsoft Suite and a keen eye for detail are essential for success in this Full-Time position.
Understanding AML Operations and Compliance for Banking Operations Associate roles
This Banking Operations Associate role requires a strong understanding of AML operations and compliance. You’ll be actively involved in identifying and mitigating potential risks related to money laundering and terrorist financing.
Career Growth in Banking Operations
This Full-Time Banking Operations Associate position offers opportunities for career growth within the banking sector. You will gain valuable experience in regulatory compliance and financial risk management.
Responsibilities of the Banking Operations Associate
- Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
- Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
- Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
- Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
- Collaborate with other departments to address and mitigate identified risks.
Banking Operations Associate Requirements
- 2-3 years of experience in AML operations or related fields.
- 1-2 years of customer service experience is an asset.
- Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
- Demonstrated analytical and problem-solving skills.
- Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
- Strong keyboarding skills and working knowledge of PCs.
- Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
- High level of accuracy and attention to detail.
Benefits of Working in Gurgaon as a Banking Operations Associate
This Full-Time Banking Operations Associate position in Gurgaon offers competitive benefits and opportunities for professional development. You’ll be part of a supportive team environment in a thriving location.
How to Apply for the Banking Operations Associate Role
Interested in applying for the Banking Operations Associate position? Please submit your resume and cover letter through the online application portal. We are looking for dedicated individuals ready to contribute to our team in Gurgaon.
NTT Data is an equal opportunity employer and values diversity at all levels. We are committed to creating an inclusive environment for all employees. This Full-Time opportunity is based in Gurgaon.
Apply Now for Banking Operations Associate Jobs in Gurgaon
Don’t miss out on this excellent opportunity to join NTT Data as a Banking Operations Associate in Gurgaon. Apply today and take the next step in your career!
