Banking Operations Associate - Anti Money Laundering | Ntt Data
- NTT DATA, Inc.
- 1 - 3 years
- Noida, Gurugram
- 19 days ago
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Job Description
Key Responsibilities:
Alert Review and Investigation:
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.
Data Analysis and Reporting:
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.
Compliance and Risk Management:
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.
Qualifications and Requirements:
Educational Background:
Bachelor's degree in Finance, Business Administration, or a related field preferred.
Experience:
1-3 years of experience in AML operations or related fields.
Skills and Competencies:
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.
Additional Information:
This role requires rotational shifts, which may include evenings, weekends, and holidays.
The position offers opportunities for professional growth and development within the Credit Card Operations department.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Full timeContact Details:
Company: NTT DATA, Inc.Location(s): Noida, Gurugram
Keyskills: MS Office Suite SAR Anti Money Laundering AML Analyst PEFP Aml Compliance Due Diligence Fraud Detection
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