Banking Operations Associate Job in Gurgaon at NTT DATA

NTT Data is hiring for the role of Banking Operations Associate!

Responsibilities of the Candidate:

• 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.
• 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.
• 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.

Requirements:

• 2-3 years of experience in AML operations or related fields.
• 1-2 years of customer service experience is an asset.
• 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.