Haryana Credit specialist Jobs – 115 Open Jobs Today

Banking Operations Senior Specialist
NTT Ltd —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Specialist Payment Data- Fees
Circle K —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Finance Specialist - Contract to Billing
JLL —Gurugram, Haryana
- Night shift
- Microsoft Excel
- Salesforce
- Finance
- Health insurance
3d
Financial Consulting Manager - Fund Services+
RSM —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Order to Cash Operations Specialist
Accenture —Gurugram, Haryana
- Full-time
- Oracle
- ERP systems
- Finance
M2 Associate Director - Financial Operations
PayU —Gurugram, Haryana
- Master's degree
- APIs
- Agile
Analyst - Operations (Appeal Support Specialist)
Alight —Gurugram, Haryana
- Night shift
- Microsoft Excel
- Microsoft Outlook
- Data analysis skills
- Paid sick time
14d
Accounts Payable Specialist
ApplyBoard —Gurugram, Haryana
- Full-time
- Microsoft Excel
- ERP systems
- Microsoft Office
14d
Reconciliation Specialist
Aspire Lifestyles —Gurugram, Haryana
- Microsoft Excel
- ERP systems
- Finance
Senior Specialist, Product Management
Mastercard —Gurugram, Haryana
- Full-time
- Project management
- Product management
- Communication skills
Senior Officer, Specialist Business Development Treasures, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Murex Credit Risk Consultant
Luxoft —Gurugram, Haryana
- Oracle
- English
- SQL
Assistant Director- RE Data Operations
Acuity Knowledge Partners —Gurugram, Haryana
- Microsoft Excel
- English
- Finance
M2 Senior Manager - Financial Operations
PayU —Gurugram, Haryana
- Microsoft Excel
- Microsoft Office
- Master's degree
Associate - Operations (Appeal Support Specialist)
Alight —Gurugram, Haryana
- Night shift
- Microsoft Excel
- Microsoft Outlook
- Data analysis skills
- Paid sick time
Senior Specialist - Instrument Modelling
Fidelity International —Gurugram, Haryana
- Full-time
- Computer science
- Microsoft Excel
- Finance
Cost Controls Specialist
McDermott —Gurugram, Haryana
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
8d
Accounting Specialist
ApplyBoard —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
14d
Specialist - F&A - I2C 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- English
Quick apply
Business Transformation Specialist
Accenture —Gurugram, Haryana
- Full-time
- Oracle
- Management
- ERP systems

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Banking Operations Senior Specialist

NTT Ltd -
Gurugram, Haryana

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Finance
Bachelor's degree
Business Administration

Full job description

"As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services.

Position Details:

Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst
Status: Full Time
Hours: Monday – Friday (06:30 pm IST – 4:30 AM IST)
Timings – U.S Shift Timings
Department: BPO

Key Responsibilities:

Alert Review and Investigation:

o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.

Data Analysis and Reporting:

o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.

Compliance and Risk Management:

o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.

Qualifications and Requirements:

Educational Background:

o Bachelor’s degree in finance, Business Administration, or a related field preferred.

Experience:

o 2-4 years of experience in AML operations or related fields.

Skills and Competencies:

o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.

Additional Information:

This role requires working in US night shifts, which may change subject to business requirements
The position offers opportunities for professional growth and development within the Banking Operations"

Apply Now

Refine Your Search

credit specialist jobs in haryana

Banking Operations Senior Specialist

Specialist Payment Data- Fees

Senior Finance Specialist - Contract to Billing

Financial Consulting Manager - Fund Services+

Order to Cash Operations Specialist

M2 Associate Director - Financial Operations

Analyst - Operations (Appeal Support Specialist)

Accounts Payable Specialist

Reconciliation Specialist

Senior Specialist, Product Management

Senior Officer, Specialist Business Development Treasures, Consumer Banking Group

Murex Credit Risk Consultant

Assistant Director- RE Data Operations

M2 Senior Manager - Financial Operations

Associate - Operations (Appeal Support Specialist)

Senior Specialist - Instrument Modelling

Cost Controls Specialist

Accounting Specialist

Specialist - F&A - I2C 4A

Business Transformation Specialist

I want to receive the latest job alerts for credit specialist in haryana

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