Haryana Banking specialist Jobs – 112 Open Jobs Today

Banking Operations Specialist
NTT Ltd —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
10h
Bank Reconcilation
Airtel India —Haryana
- Microsoft Excel
- Finance
- Bachelor's degree
Senior Officer, Specialist Operations, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Banking
Senior Analyst
Barclays —Gurugram, Haryana
- Administrative experience
- Communication skills
- Banking
8d
IB KYC Refresh- Senior Analyst
Barclays —Gurugram, Haryana
- Administrative experience
- Banking
17h
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Analyst - Finalta
McKinsey & Company —Gurugram, Haryana
- Master's degree
- Analysis skills
- Bachelor's degree
2d
Specialist Payment AI Integration
Circle K —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Computer literacy
Quick apply
14d
Decision Analyst
Barclays —Gurugram, Haryana
- Administrative experience
- SQL
- Machine learning
Principal Business Operations Specialist
NTT DATA —Gurugram, Haryana
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
4d
AP Specialist
Hill International, Inc —Gurugram, Haryana
- Microsoft Excel
- Oracle
- ERP systems
Specialist - HFS Order to pay
InterContinental Hotels Group —Gurugram, Haryana
- Microsoft Office
- Finance
- Master's degree
1d
Senior Capabilities & Insights Analyst - Banking & Insurance
McKinsey & Company —Gurugram, Haryana
- Engineering
- Finance
- Analysis skills
8d
Specialist, Product Management
Mastercard —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
3d
Record to Report Ops Specialist
Accenture —Gurugram, Haryana
- Full-time
- Bachelor's degree
Specialist - BCM - Compliance Services 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Specialist, Advertiser Measurement Science
Mastercard —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
Lead Generation Specialist
Scry Analytics India Pvt Ltd —Gurugram, Haryana
- English
- Bachelor's degree
- Communication skills
Quick apply
9d
Sr. Specialist - F&A - R2R 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
14d

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Banking Operations Specialist

NTT Ltd -
Gurugram, Haryana

Apply Now

Job details

Full-time
10 hours ago

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

banking specialist jobs in haryana

Banking Operations Specialist

Bank Reconcilation

Senior Officer, Specialist Operations, Consumer Banking Group

Senior Analyst

IB KYC Refresh- Senior Analyst

Specialist - F&A - R2R 4B

Analyst - Finalta

Specialist Payment AI Integration

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Senior Capabilities & Insights Analyst - Banking & Insurance

Specialist, Product Management

Record to Report Ops Specialist

Specialist - BCM - Compliance Services 4B

Specialist, Advertiser Measurement Science

Lead Generation Specialist

Sr. Specialist - F&A - R2R 4C

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