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Banking Operations Associate at NTT DATA
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Attention To Detail, Customer Service, Microsoft Suite Applications, Aml/Aft Regulations, Investigation, Risk Mitigation, Keyboarding Skills, Time Management
Specialization
Candidates should have a bachelor's degree in Finance, Business Administration, or a related field, along with 2-3 years of experience in AML operations. A strong understanding of AML/AFT legislation and proficiency in Microsoft Suite Applications are also required.
Experience Required
Minimum 2 year(s)
Bilingual Relationship Banker at CENTRAL BANCOMPANY, INC.
Jefferson City, Missouri, United States - Full Time
Skills Needed
Bilingual, Customer Service, Sales, Cash Handling, Banking Software, Communication Skills, Problem Solving, Risk Management, Account Maintenance, Documentation, Regulatory Compliance, Interpersonal Skills, Time Management, Attention To Detail, Relationship Building, Fraud Prevention
Specialization
Candidates should have a high school diploma and previous experience in customer service, sales, and cash handling. Knowledge of banking services and regulations is also required.
Investment Banking Associate at Dynasty Financial Partners
St. Petersburg, Florida, United States - Full Time
Skills Needed
Investment Banking, Financial Modeling, Valuations, Credit Analysis, Corporate Development, Industry Trends, Communication Skills, Interpersonal Skills, Detail Oriented, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Salesforce, Entrepreneurial Culture, Presentation Skills, Organizational Skills
Specialization
Candidates must have at least 3 years of investment banking experience, preferably in the wealth management industry. A finance major is required, along with strong technical skills in financial modeling and communication.
Experience Required
Minimum 2 year(s)
Bank Hotel Services Assistant at Spire Healthcare Group plc
Sheffield, England, United Kingdom - Full Time
Skills Needed
Catering, Housekeeping, Customer Service, Communication, Interpersonal Skills, Waitressing, Food Preparation
Specialization
Candidates should have experience in catering or housekeeping environments and a customer service-focused approach. Excellent communication and interpersonal skills are essential, with previous hospitality experience being desirable but not mandatory.
Electronic Banking Specialist at The Atlantic Federal Credit Union
Elverson, New Jersey, United States - Full Time
Skills Needed
Electronic Funds Transfers, Ach Processing, Technical Support, Administrative Support, Account Reconciliation, Payroll Processing, Customer Service, Visa Debit Card Disputes, Nsf Items, Wire Processing, Government Reclamations, Levies, Subpoenas, Atm Transactions, Share Draft Services, Deposit Growth
Specialization
A minimum high school diploma or GED is required, with some college credits preferred. Candidates should have at least two years of experience in a financial institution with similar job functions.
Experience Required
Minimum 2 year(s)
Business Banking Specialist I at Arizona Financial Credit Union
Phoenix, Arizona, United States - Full Time
Skills Needed
Customer Service, Fraud Detection, Business Banking, Treasury Management, Online Banking, Ach Origination, Sales, Communication, Problem Solving, Account Management, Technical Support, Relationship Management, Documentation, Time Management, Attention To Detail, Typing
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in a financial institution or related environment. Knowledge of business products and strong customer service skills are essential.
Full Time Relationship Banker at Consumers National Bank
Hartville, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Communications, Problem Solving, Teamwork, Attention To Detail, Time Management, Basic Computer Skills, Mathematical Functions, Financial Products, Documentation Maintenance, Transaction Processing, Compliance, Communication Skills, Customer Relations, Sales Skills
Specialization
Candidates should have strong interpersonal communication skills and the ability to handle cash and customer service effectively. A high school diploma or equivalent is required, along with previous cash handling and customer service experience preferred.
Banking Center Sales Manager at SB Financial Group Inc.
Angola, Indiana, United States - Full Time
Skills Needed
Customer Service, Sales, Management Skills, Supervisory Skills, Interpersonal Skills, Communication Skills, Mathematics Skills, Computer Skills, Banking Knowledge, Loan Processing, Cash Management, Market Research, Team Coordination, Training, Performance Review, Risk Management
Specialization
Candidates must have a high school diploma or equivalent and at least three years of experience in related positions. Preferred skills include proficiency in customer service, sales, management, and knowledge of banking products and procedures.
Experience Required
Minimum 2 year(s)
Inside Junior Mortgage Banker at The Federal Savings Bank
Iowa City, Iowa, United States - Full Time
Skills Needed
Sales Experience, Consultative Approach, Resilience, Adaptability, Interpersonal Skills, Communication Skills, Tenacity, Client Relationship Management, Financial Solutions, Performance Metrics
Specialization
Candidates must have at least two years of prior sales experience and possess strong interpersonal and communication skills. A tenacious attitude and a desire for a prosperous future are also essential.
Experience Required
Minimum 2 year(s)
Full Time Relationship Banker at Consumers National Bank
Malvern, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Communications, Problem Solving, Teamwork, Attention To Detail, Time Management, Basic Computer Skills, Mathematical Functions, Financial Products, Documentation, Compliance, Communication Skills, Relationship Building, Organizational Skills, Negotiation
Specialization
Candidates must have a high school diploma or equivalent and demonstrate proficiency in interpersonal communications. Previous cash handling and customer service experience is preferred, along with the ability to work effectively as a team member.
Inside Junior Mortgage Banker at The Federal Savings Bank
Lincoln, Nebraska, United States - Full Time
Skills Needed
Sales Experience, Consultative Approach, Resilience, Adaptability, Interpersonal Skills, Communication Skills, Tenacity, Client Relationship Management, Financial Solutions, Performance Metrics
Specialization
Candidates must have at least two years of prior sales experience and possess strong interpersonal and communication skills. A tenacious attitude and a desire for a prosperous future are also essential.
Experience Required
Minimum 2 year(s)
Universal Banking Team Leader at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Sales Performance, Client Relationships, Team Leadership, Risk Management, Compliance, Client Centric Approach, Coaching, Market Insight, Financial Targets, Operational Risk, Client Engagement, Service Culture, Regulatory Standards, Performance Data, Relationship Value, Audits Management
Specialization
Candidates should possess a Bachelor of Commerce degree or an equivalent qualification, along with 5 to 7 years of experience in retail banking and 2 to 3 years in a leadership role. A strong track record in sales performance and risk management is also required.
Experience Required
Minimum 5 year(s)
Universal Banking Team Leader at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Team Leadership, Client Experience Management, Sales Performance, Risk Management, Compliance, Branch Operations, Performance Management, Workforce Planning, Financial Performance, Multi Channel Banking, Regulatory Adherence, Employee Engagement, Coaching, Fais Compliance, Audit Requirements
Specialization
Candidates must possess a National Diploma (NQF 6 or higher) in Banking, Finance, or a related field, along with FAIS Representative status and RE5 certification. A minimum of four years of experience in retail or universal banking is required, demonstrating proven success in leading sales-driven teams and managing risk and compliance.
Experience Required
Minimum 2 year(s)
Private Banker Asia Offshore at LOMBARD ODIER SINGAPORE LTD
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Private Banking, Wealth Management, Client Relationship Management, Financial Analysis, Risk Assessment, Investment Strategies, Wealth Structuring, Family Office Services, Estate Planning, Analytical Mindset, Networking, Entrepreneurial Mindset, Service Orientation, Proactivity, Collaboration, Sustainable Investing
Specialization
Candidates should have broad experience in Private Banking or Family Office, focusing on Asian or international HNW/UHNW clients. A Master's degree or relevant professional certifications, along with fluency in English and strong networking skills in Asia, are required.
Experience Required
Minimum 5 year(s)
VP Commercial Banking Officer at COASTAL1 CREDIT UNION
Pawtucket, Rhode Island, United States - Full Time
Skills Needed
Commercial Banking, Lending, Construction Project Management, Credit Analysis, Financial Analysis, Relationship Management, Negotiation, Problem Solving, Data Analysis, Team Collaboration, Confidentiality, Communication, Regulatory Compliance, Portfolio Management, Customer Service, Bilingual Communication
Specialization
Candidates must have a bachelor's degree in business, accounting, finance, or a related field, along with 7 to 10 years of experience in commercial banking and lending. Strong analytical skills, the ability to communicate effectively, and experience with credit transactions are essential.
Experience Required
Minimum 5 year(s)
Bank Office Cleaner / Janitor at B and B Maintenance
Buffalo, New York, United States - Full Time
Skills Needed
Dependable, Detail Oriented, Reliable Transportation, Background Check, Drug Test, E Verify, Cleaning Experience
Specialization
Candidates must be dependable and detail-oriented, possessing reliable transportation to commute between the two work sites. Successful candidates will need to pass a background check, drug test, and E-Verify process, although previous cleaning experience is noted as a plus.
Manager, Banking Specialists at Brex
San Francisco, California, United States - Full Time
Skills Needed
Financial Services, Fintech, Banking, Sales Management, Coaching, Customer Experience, Data Analysis, Team Leadership, Product Adoption, Revenue Growth, Performance Management, Consultative Selling, Pipeline Management, Communication, Organizational Skills, Market Dynamics
Specialization
Candidates should have over 5 years of experience in financial services or related sales roles, with at least 2 years in a management position. A strong understanding of business banking products and proven coaching abilities are essential.
Experience Required
Minimum 5 year(s)
Manager, Banking Specialists at Brex
New York, New York, United States - Full Time
Skills Needed
Financial Services, Fintech, Banking, Sales Management, Coaching, Customer Experience, Data Analysis, Team Leadership, Consultative Selling, Product Knowledge, Performance Management, Forecasting, Pipeline Management, Communication, Organizational Skills, Recruitment
Specialization
Candidates should have over 5 years of experience in financial services or related sales roles, with at least 2 years in a management position. A strong understanding of business banking products and the ability to coach sales teams is essential.
Experience Required
Minimum 5 year(s)
Full Time Relationship Banker at Consumers National Bank
Carrollton, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Account Maintenance, Referral Generation, Interpersonal Communication, Problem Solving, Teamwork, Attention To Detail, Time Management, Computer Skills, Mathematical Functions, Compliance Adherence, Security Protocols, Cross Selling
Specialization
Candidates must demonstrate proficiency in both verbal and written interpersonal communications due to daily interaction with customers and employees, and possess the ability to perform routine mathematical functions. A high school diploma or equivalent is required, along with previous experience in cash handling or direct customer service being preferred.
Child Care Teacher - Burbank at Bright Horizons
Burbank, California, United States - Full Time
Skills Needed
Child Development, Curriculum Development, Communication, Classroom Management, Safety Procedures, Team Collaboration, Hands On Activities, Parent Engagement
Specialization
Candidates must pass required state and company background checks and meet minimum education and experience requirements. A high school diploma or GED is required, along with preferred experience in child care settings and specific coursework in Child Development.
Banking Operations Associate at NTT DATA
Gurugram, haryana, India -
Full Time


Start Date

Immediate

Expiry Date

04 Mar, 26

Salary

0.0

Posted On

04 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Analysis, Attention To Detail, Customer Service, Microsoft Suite Applications, AML/AFT Regulations, Investigation, Risk Mitigation, Keyboarding Skills, Time Management

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 Associate will investigate accounts to determine cardholder eligibility as Politically Exposed Persons and analyze unusual transactions for compliance with the Prevention of Money Laundering Act. The role involves data analysis to identify potential risks and ensure compliance with AML/AFT regulations.
Banking Operations Associate at NTT DATA
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Attention To Detail, Customer Service, Microsoft Suite Applications, Aml/Aft Regulations, Investigation, Risk Mitigation, Keyboarding Skills, Time Management
Specialization
Candidates should have a bachelor's degree in Finance, Business Administration, or a related field, along with 2-3 years of experience in AML operations. A strong understanding of AML/AFT legislation and proficiency in Microsoft Suite Applications are also required.
Experience Required
Minimum 2 year(s)
Bilingual Relationship Banker at CENTRAL BANCOMPANY, INC.
Jefferson City, Missouri, United States - Full Time
Skills Needed
Bilingual, Customer Service, Sales, Cash Handling, Banking Software, Communication Skills, Problem Solving, Risk Management, Account Maintenance, Documentation, Regulatory Compliance, Interpersonal Skills, Time Management, Attention To Detail, Relationship Building, Fraud Prevention
Specialization
Candidates should have a high school diploma and previous experience in customer service, sales, and cash handling. Knowledge of banking services and regulations is also required.
Investment Banking Associate at Dynasty Financial Partners
St. Petersburg, Florida, United States - Full Time
Skills Needed
Investment Banking, Financial Modeling, Valuations, Credit Analysis, Corporate Development, Industry Trends, Communication Skills, Interpersonal Skills, Detail Oriented, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Salesforce, Entrepreneurial Culture, Presentation Skills, Organizational Skills
Specialization
Candidates must have at least 3 years of investment banking experience, preferably in the wealth management industry. A finance major is required, along with strong technical skills in financial modeling and communication.
Experience Required
Minimum 2 year(s)
Bank Hotel Services Assistant at Spire Healthcare Group plc
Sheffield, England, United Kingdom - Full Time
Skills Needed
Catering, Housekeeping, Customer Service, Communication, Interpersonal Skills, Waitressing, Food Preparation
Specialization
Candidates should have experience in catering or housekeeping environments and a customer service-focused approach. Excellent communication and interpersonal skills are essential, with previous hospitality experience being desirable but not mandatory.
Electronic Banking Specialist at The Atlantic Federal Credit Union
Elverson, New Jersey, United States - Full Time
Skills Needed
Electronic Funds Transfers, Ach Processing, Technical Support, Administrative Support, Account Reconciliation, Payroll Processing, Customer Service, Visa Debit Card Disputes, Nsf Items, Wire Processing, Government Reclamations, Levies, Subpoenas, Atm Transactions, Share Draft Services, Deposit Growth
Specialization
A minimum high school diploma or GED is required, with some college credits preferred. Candidates should have at least two years of experience in a financial institution with similar job functions.
Experience Required
Minimum 2 year(s)
Business Banking Specialist I at Arizona Financial Credit Union
Phoenix, Arizona, United States - Full Time
Skills Needed
Customer Service, Fraud Detection, Business Banking, Treasury Management, Online Banking, Ach Origination, Sales, Communication, Problem Solving, Account Management, Technical Support, Relationship Management, Documentation, Time Management, Attention To Detail, Typing
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in a financial institution or related environment. Knowledge of business products and strong customer service skills are essential.
Full Time Relationship Banker at Consumers National Bank
Hartville, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Communications, Problem Solving, Teamwork, Attention To Detail, Time Management, Basic Computer Skills, Mathematical Functions, Financial Products, Documentation Maintenance, Transaction Processing, Compliance, Communication Skills, Customer Relations, Sales Skills
Specialization
Candidates should have strong interpersonal communication skills and the ability to handle cash and customer service effectively. A high school diploma or equivalent is required, along with previous cash handling and customer service experience preferred.
Banking Center Sales Manager at SB Financial Group Inc.
Angola, Indiana, United States - Full Time
Skills Needed
Customer Service, Sales, Management Skills, Supervisory Skills, Interpersonal Skills, Communication Skills, Mathematics Skills, Computer Skills, Banking Knowledge, Loan Processing, Cash Management, Market Research, Team Coordination, Training, Performance Review, Risk Management
Specialization
Candidates must have a high school diploma or equivalent and at least three years of experience in related positions. Preferred skills include proficiency in customer service, sales, management, and knowledge of banking products and procedures.
Experience Required
Minimum 2 year(s)
Inside Junior Mortgage Banker at The Federal Savings Bank
Iowa City, Iowa, United States - Full Time
Skills Needed
Sales Experience, Consultative Approach, Resilience, Adaptability, Interpersonal Skills, Communication Skills, Tenacity, Client Relationship Management, Financial Solutions, Performance Metrics
Specialization
Candidates must have at least two years of prior sales experience and possess strong interpersonal and communication skills. A tenacious attitude and a desire for a prosperous future are also essential.
Experience Required
Minimum 2 year(s)
Full Time Relationship Banker at Consumers National Bank
Malvern, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Communications, Problem Solving, Teamwork, Attention To Detail, Time Management, Basic Computer Skills, Mathematical Functions, Financial Products, Documentation, Compliance, Communication Skills, Relationship Building, Organizational Skills, Negotiation
Specialization
Candidates must have a high school diploma or equivalent and demonstrate proficiency in interpersonal communications. Previous cash handling and customer service experience is preferred, along with the ability to work effectively as a team member.
Inside Junior Mortgage Banker at The Federal Savings Bank
Lincoln, Nebraska, United States - Full Time
Skills Needed
Sales Experience, Consultative Approach, Resilience, Adaptability, Interpersonal Skills, Communication Skills, Tenacity, Client Relationship Management, Financial Solutions, Performance Metrics
Specialization
Candidates must have at least two years of prior sales experience and possess strong interpersonal and communication skills. A tenacious attitude and a desire for a prosperous future are also essential.
Experience Required
Minimum 2 year(s)
Universal Banking Team Leader at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Sales Performance, Client Relationships, Team Leadership, Risk Management, Compliance, Client Centric Approach, Coaching, Market Insight, Financial Targets, Operational Risk, Client Engagement, Service Culture, Regulatory Standards, Performance Data, Relationship Value, Audits Management
Specialization
Candidates should possess a Bachelor of Commerce degree or an equivalent qualification, along with 5 to 7 years of experience in retail banking and 2 to 3 years in a leadership role. A strong track record in sales performance and risk management is also required.
Experience Required
Minimum 5 year(s)
Universal Banking Team Leader at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Team Leadership, Client Experience Management, Sales Performance, Risk Management, Compliance, Branch Operations, Performance Management, Workforce Planning, Financial Performance, Multi Channel Banking, Regulatory Adherence, Employee Engagement, Coaching, Fais Compliance, Audit Requirements
Specialization
Candidates must possess a National Diploma (NQF 6 or higher) in Banking, Finance, or a related field, along with FAIS Representative status and RE5 certification. A minimum of four years of experience in retail or universal banking is required, demonstrating proven success in leading sales-driven teams and managing risk and compliance.
Experience Required
Minimum 2 year(s)
Private Banker Asia Offshore at LOMBARD ODIER SINGAPORE LTD
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Private Banking, Wealth Management, Client Relationship Management, Financial Analysis, Risk Assessment, Investment Strategies, Wealth Structuring, Family Office Services, Estate Planning, Analytical Mindset, Networking, Entrepreneurial Mindset, Service Orientation, Proactivity, Collaboration, Sustainable Investing
Specialization
Candidates should have broad experience in Private Banking or Family Office, focusing on Asian or international HNW/UHNW clients. A Master's degree or relevant professional certifications, along with fluency in English and strong networking skills in Asia, are required.
Experience Required
Minimum 5 year(s)
VP Commercial Banking Officer at COASTAL1 CREDIT UNION
Pawtucket, Rhode Island, United States - Full Time
Skills Needed
Commercial Banking, Lending, Construction Project Management, Credit Analysis, Financial Analysis, Relationship Management, Negotiation, Problem Solving, Data Analysis, Team Collaboration, Confidentiality, Communication, Regulatory Compliance, Portfolio Management, Customer Service, Bilingual Communication
Specialization
Candidates must have a bachelor's degree in business, accounting, finance, or a related field, along with 7 to 10 years of experience in commercial banking and lending. Strong analytical skills, the ability to communicate effectively, and experience with credit transactions are essential.
Experience Required
Minimum 5 year(s)
Bank Office Cleaner / Janitor at B and B Maintenance
Buffalo, New York, United States - Full Time
Skills Needed
Dependable, Detail Oriented, Reliable Transportation, Background Check, Drug Test, E Verify, Cleaning Experience
Specialization
Candidates must be dependable and detail-oriented, possessing reliable transportation to commute between the two work sites. Successful candidates will need to pass a background check, drug test, and E-Verify process, although previous cleaning experience is noted as a plus.
Manager, Banking Specialists at Brex
San Francisco, California, United States - Full Time
Skills Needed
Financial Services, Fintech, Banking, Sales Management, Coaching, Customer Experience, Data Analysis, Team Leadership, Product Adoption, Revenue Growth, Performance Management, Consultative Selling, Pipeline Management, Communication, Organizational Skills, Market Dynamics
Specialization
Candidates should have over 5 years of experience in financial services or related sales roles, with at least 2 years in a management position. A strong understanding of business banking products and proven coaching abilities are essential.
Experience Required
Minimum 5 year(s)
Manager, Banking Specialists at Brex
New York, New York, United States - Full Time
Skills Needed
Financial Services, Fintech, Banking, Sales Management, Coaching, Customer Experience, Data Analysis, Team Leadership, Consultative Selling, Product Knowledge, Performance Management, Forecasting, Pipeline Management, Communication, Organizational Skills, Recruitment
Specialization
Candidates should have over 5 years of experience in financial services or related sales roles, with at least 2 years in a management position. A strong understanding of business banking products and the ability to coach sales teams is essential.
Experience Required
Minimum 5 year(s)
Full Time Relationship Banker at Consumers National Bank
Carrollton, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Account Maintenance, Referral Generation, Interpersonal Communication, Problem Solving, Teamwork, Attention To Detail, Time Management, Computer Skills, Mathematical Functions, Compliance Adherence, Security Protocols, Cross Selling
Specialization
Candidates must demonstrate proficiency in both verbal and written interpersonal communications due to daily interaction with customers and employees, and possess the ability to perform routine mathematical functions. A high school diploma or equivalent is required, along with previous experience in cash handling or direct customer service being preferred.
Child Care Teacher - Burbank at Bright Horizons
Burbank, California, United States - Full Time
Skills Needed
Child Development, Curriculum Development, Communication, Classroom Management, Safety Procedures, Team Collaboration, Hands On Activities, Parent Engagement
Specialization
Candidates must pass required state and company background checks and meet minimum education and experience requirements. A high school diploma or GED is required, along with preferred experience in child care settings and specific coursework in Child Development.
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