hyderabad telangana senior banking Jobs – 304 Open Jobs Today

Senior Team Member
Bank of America —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Computer literacy
- Communication skills
Global Banking & Markets Operations-Trade Processing-Senior Analyst-Hyderabad
Goldman Sachs —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
17h
Accounts Manager
GARDEN OF EDEN PROPERTY DEVELOPERS PRIVATE LIMITED —Banjara Hills, Hyderabad, Telangana
- ₹40,000 - ₹60,000 a month
- Urgently hiring
- Microsoft Excel
- English
- Finance
Quick apply
1d
Senior Specialist, Controllership (07)
Synchrony —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
- Work from home
Vice President Operations
HSBC Global Services Limited —Hyderabad, Telangana
- Full-time
1h
Application Support Engineer
Acute Informatics Pvt. Ltd —Hyderabad, Telangana
- ₹10,00,000 - ₹13,00,000 a year
- Full-time
- Oracle
- Java
- APIs
Quick apply
Senior Technical Product Analyst - Integrations (India)
SavvyMoney —Hyderabad, Telangana
- ₹15,00,000 - ₹19,00,000 a year
- Full-time
- Remote
- APIs
- Agile
- Communication skills
Asset & Wealth Management Operations - Maintenance & Monitoring - Senior Analyst - Hyderabad
Goldman Sachs —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Senior Process Executive
Infosys BPM Limited —Hyderabad, Telangana
- Night shift
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
8d
Opening For Senior Accounts Executive
Sunshine Manpower Solution And Services —Hyderabad, Telangana
- ₹3,50,000 - ₹4,75,000 a year
- Microsoft Excel
- ERP systems
- Bachelor's degree
Client Success Manager
Zebulon Consulting —Kondapur, Hyderabad, Telangana
- ₹50,000 - ₹80,000 a month
- Full-time
- Hospitality
- Up to 50% travel
- Travel
Quick apply
Asset & Wealth Management Operations - Client Billing - Senior Associate - Hyderabad
Goldman Sachs —Hyderabad, Telangana
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
Senior L2 Production Support Engineer
Luxoft —Hyderabad, Telangana
- English
- Java
- SQL
SAP FICO BRM
Luxoft —Hyderabad, Telangana
- English
- Banking
12d
Senior Manager- Java Banking- Bank Technology
Charles Schwab —Hyderabad, Telangana
- Computer Science
- DevOps
- Java
- Commuter assistance
- Health insurance
Senior Manager- RTR
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- Management
- ERP systems
Quick apply
Onboarding KYC Lead (UK Market)
Careers at Tide —Hyderabad, Telangana
- Remote
- English
- Communication skills
- Health insurance
- Work from home
Quick apply
5d
Senior AX Technical Consultant
NTT Ltd —Hyderabad, Telangana
- Full-time
- Bachelor's degree
Executive Personal Assistant
DoctorC —Banjara Hills, Hyderabad, Telangana
- ₹35,000 - ₹50,000 a month
- Full-time
- English
- Administrative experience
- Organizational skills
- Paid time off
Quick apply
1d
Asset & Wealth Management Operations - Client Billing - Associate - Hyderabad
Goldman Sachs —Hyderabad, Telangana
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance

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Senior Team Member

Bank of America -
Hyderabad, Telangana

Apply Now

Job details

Full-time

Qualifications

Microsoft Excel
Computer literacy
Communication skills
Banking

Full job description

Job Description:

About Us

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Global Business Services

Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.

Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation.

In India, we are present in five locations and operate as BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.

Process Overview

Currency Reporting unit is responsible for filing of Currency Transaction Report & Designation of Exempt Person along with saving Monetary Instrument logs. CRU is involved in monitoring of cash activity and perform customer due diligence to fulfil Bank Secrecy Act requirements. Currency Reporting Unit performs following functions:

CTR Large Currency Reporting - Files Currency Transaction Report to comply with Bank Secrecy Act which requires every financial institution to report all cash transactions greater than $10,000.00 to FinCEN. This may be single or aggregated transactions that occur on the same business day for the same individual/ business. Such transactions include, but are not limited to, deposits, withdrawals, purchases of negotiable instruments, wire transfers (funded by cash), currency exchanges, loan proceeds.
Monetary Instrument Sales – Reviews & files Monetary Instrument Purchase Logs for customers who perform cash purchase of Monetary Instruments between $3,000 and $10,000.

Job Description

Research & validate the reporting status of the transaction received through OneSumX application every day
Resolve any missing/incomplete information on the transaction required to be filed with the regulator
Update transaction details along with customer information on the OneSumX application as per procedures
Financial Center outreach to source missing/incomplete information along with issuing errors to the Tellers
Status the transaction as per procedure

Responsibilities

Identify, research and status records captured by the system
Request CTR/MIPL information as necessary from banking centres
Mark Error to Financial Centres for incomplete/missing CTR information
Status transactions captured by the system and records input by banking center associates
Report potential suspicious activity when it is discovered

Requirements

Education

Commerce Graduates (preferably Hons.)/ Finance Graduates

Certifications (Preferable)

AML related

Experience Range

Minimum 5 Years (External)

Foundational skills

Communication Skills – Written & Verbal
BSA knowledge relative to AML
Knowledge of AML/KYC
Knowledge of Banking domain
Strong attention to detail

Desired skills

Attention to details
Computer literate and have intermediate knowledge of Excel
Team Player
Willing to work on rotational shifts

Work Timings

12:30 - 21:30 (Mon to Fri)

Job Location

Hyderabad

Apply Now

Refine Your Search

senior banking jobs in hyderabad telangana

Senior Team Member

Global Banking & Markets Operations-Trade Processing-Senior Analyst-Hyderabad

Accounts Manager

Senior Specialist, Controllership (07)

Vice President Operations

Application Support Engineer

Senior Technical Product Analyst - Integrations (India)

Asset & Wealth Management Operations - Maintenance & Monitoring - Senior Analyst - Hyderabad

Senior Process Executive

Opening For Senior Accounts Executive

Client Success Manager

Asset & Wealth Management Operations - Client Billing - Senior Associate - Hyderabad

Senior L2 Production Support Engineer

SAP FICO BRM

Senior Manager- Java Banking- Bank Technology

Senior Manager- RTR

Onboarding KYC Lead (UK Market)

Senior AX Technical Consultant

Executive Personal Assistant

Asset & Wealth Management Operations - Client Billing - Associate - Hyderabad

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