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Banking Operations Senior Associate at NTT DATA
Gurugram, haryana, India -
Full Time

Start Date

Immediate

Expiry Date

10 Apr, 26

Salary

0.0

Posted On

10 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Analysis, Reporting, AML, AFT, Investigations, Customer Service, Attention to Detail, Microsoft Suite, Keyboarding Skills, Risk Mitigation, Compliance, Transaction Review, PMLA, Time Management, Accuracy, Collaboration

Industry

IT Services and IT Consulting

Description
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. 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. o Bachelor's degree in Finance, Business Administration, or a related field preferred. o 2-3 years of experience in AML operations or related fields. o 1-2 years of customer service experience is an asset. o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). 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.
Responsibilities
The Banking Operations Senior Associate will investigate accounts to determine cardholder eligibility and conduct thorough investigations related to terrorism suppression and economic sanctions. They will also analyze unusual transactions for compliance with money laundering regulations.