What Jobs are available for Banking Associates in India?
Showing 1971 Banking Associates jobs in India
Banking Operation
Posted 4 days ago
Job Viewed
Job Description
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- 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.
- Compliance and Risk Management:
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.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
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.
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.
Is this job a match or a miss?
Banking Operation
Posted 4 days ago
Job Viewed
Job Description
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- 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.
- Compliance and Risk Management:
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.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
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.
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.
Is this job a match or a miss?
SAP Banking
Posted 14 days ago
Job Viewed
Job Description
Role : SAP Banking
Exp Range : 8-10 Years
Location : Bangalore
JD for SAP Banking Technical Consultant :
- SAP Banking/TRBK technical consultant with one/two life cycle implementation of technical solutions in the SAP Banking system.
- Should work in DevOps environment and must be able to understand, develop, test and deploy the technical solution in the SAP Banking/TRBK system.
- Ability to gather and analyses customers technical requirement and able to build the solutions in SAP Banking
- Should be a senior ABAP developer, s/4 HANA , CDS views, OOPS and must play the role of developer. Should have good conceptual understanding of the various areas in ABAP and must be willing to scale up in new areas.
- Should be able to understand integration concepts and functional consultant’s needs.
- Should have worked in building the solutions in SAP Deposit Management/ SAP Loan Management/ SAP Payment Engine and similar modules.
Is this job a match or a miss?
Banking Telesales
Posted 4 days ago
Job Viewed
Job Description
The Banking Telesales position focuses on selling various banking products and services over the phone. This role requires excellent communication skills, the ability to meet or exceed sales targets, and the capability to provide top-notch customer service to potential and existing clients.
Responsibilities
- Contact potential and existing customers via phone to promote banking products and services.
- Understand customer needs and recommend appropriate financial solutions.
- Achieve and exceed sales targets set by the organization.
- Maintain a detailed record of customer interactions and transactions.
- Follow up on leads and customer enquiries promptly.
- Ensure compliance with banking regulations and policies.
- Provide exceptional customer service and handle customer complaints effectively.
Qualifications
- High school diploma or equivalent; bachelors degree preferred.
- Previous experience in telemarketing, telesales, or a similar role is an advantage.
- Basic understanding of banking products and services.
- Strong communication and interpersonal skills.
- Ability to meet sales targets and work under pressure.
- Customer-oriented and problem-solving mindset.
Skills
- Salesforce
- CRM Software
- Microsoft Office
- Communication
- Customer Service
- Telemarketing
- Negotiation
- Time Management
Is this job a match or a miss?
Financial Analysis Advisor
Posted 3 days ago
Job Viewed
Job Description
+ Analyze financial data and create financial models ( for decision support
+ Report on financial performance and prepare for regular leadership reviews
+ Analyze past results, perform variance analysis ( , identify trends, and make recommendations for improvements
+ Work closely with the accounting team to ensure accurate financial reporting
+ Evaluate financial performance by comparing and analyzing actual results with plans and forecasts ( Provide analysis of trends and forecasts and recommend actions for optimization
+ Recommend actions by analyzing and interpreting data and making comparative analyses; study proposed changes in methods and materials
+ Identify and drive process improvements, including the creation of standard and ad-hoc reports, tools, and Excel dashboards ( Maintain a strong financial analysis foundation creating forecasts and models ( Proficiency with Microsoft Excel and Power Point
+ Strong fluency with Excel formulas and functions ( Strong analytical and data gathering skills
+ Good business acumen
+ Thorough understanding and management of customer business needs and expectations.
+ Coordinates the financial planning process for a business unit.
+ Assists management in developing budgets and understanding profitability of the business.
+ Assists management on strategic initiatives.
+ Provides training to lower level analysts
Is this job a match or a miss?
Financial Analysis Advisor
Posted 3 days ago
Job Viewed
Job Description
+ Analyze financial data and create financial models ( for decision support
+ Report on financial performance and prepare for regular leadership reviews
+ Analyze past results, perform variance analysis ( , identify trends, and make recommendations for improvements
+ Work closely with the accounting team to ensure accurate financial reporting
+ Evaluate financial performance by comparing and analyzing actual results with plans and forecasts ( Provide analysis of trends and forecasts and recommend actions for optimization
+ Recommend actions by analyzing and interpreting data and making comparative analyses; study proposed changes in methods and materials
+ Identify and drive process improvements, including the creation of standard and ad-hoc reports, tools, and Excel dashboards ( Maintain a strong financial analysis foundation creating forecasts and models ( Proficiency with Microsoft Excel and Power Point
+ Strong fluency with Excel formulas and functions ( Strong analytical and data gathering skills
+ Good business acumen
+ Thorough understanding and management of customer business needs and expectations.
+ Coordinates the financial planning process for a business unit.
+ Assists management in developing budgets and understanding profitability of the business.
+ Assists management on strategic initiatives.
+ Provides training to lower level analysts
Is this job a match or a miss?
Lead Financial Analysis
Posted 4 days ago
Job Viewed
Job Description
**Overall Purpose:** Conduct comprehensive financial analysis, ensuring accurate forecasting, strategic planning, and data-driven recommendations to achieve and optimize organizational financial objectives.
**Key Roles and Responsibilities:** Typical tasks may include, but are not limited to, the following:
- **Strategic Financial Planning and Analysis:** Lead financial planning processes, including budgeting, forecasting, and long-term planning. Provide strategic recommendations to senior management based on financial analysis and projections. Analyze financial performance against key business metrics to document and assess progress.
- **Financial Reporting and Data Interpretation:** Prepare and present comprehensive financial reports (balance sheets, income statements, cash flow statements) ensuring accuracy and compliance. Conduct in-depth financial analysis to identify trends and provide actionable insights for decision-makers.
- **Budget Management and Financial Modeling:** Oversee the preparation and management of company budgets, monitor actual performance, and analyze variances. Develop and maintain financial models to support business initiatives, investments, and financial opportunities.
- **Team Leadership and Development:** Mentor junior financial analysts, providing training and development opportunities to enhance skills and knowledge.
- **Other Duties as Assigned:** Identify financial risks and develop mitigation strategies, ensure compliance with financial regulations, streamline financial processes, communicate financial insights to stakeholders, and support audits and reviews.
**Job Contribution:** An experienced professional, recognized as an expert, creatively resolving complex issues with broad and in-depth knowledge. Leads significant projects with strategic autonomy, influencing executive decisions. Mentors less experienced staff, implements long-term plans impacting the organization, and frequently collaborates with senior leadership. **Supervisor:** Yes
**Education/Experience:** Bachelor's degree in commerce/accountancy (BCom). Also, Chartered Accountant (or equivalent professional degree) with at least 10+ years of post-qualification experience. Certification is required in some areas.
**Weekly Hours:**
40
**Time Type:**
Regular
**Location:**
Bangalore, India
It is the policy of AT&T to provide equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, AT&T will provide reasonable accommodations for qualified individuals with disabilities. AT&T is a fair chance employer and does not initiate a background check until an offer is made.
AT&T will consider for employment qualified applicants in a manner consistent with the requirements of federal, state and local laws
We expect employees to be honest, trustworthy, and operate with integrity. Discrimination and all unlawful harassment (including sexual harassment) in employment is not tolerated. We encourage success based on our individual merits and abilities without regard to race, color, religion, national origin, gender, sexual orientation, gender identity, age, disability, marital status, citizenship status, military status, protected veteran status or employment status
Is this job a match or a miss?
Be The First To Know
About the latest Banking associates Jobs in India !
Financial Analysis Advisor
Posted 4 days ago
Job Viewed
Job Description
+ Minimum 6+ years of financial cost controlling experience
+ Experience in annual financial planning, forecasting and monthly close/ variance
+ Ability to interact, engage and influence senior business leaders
+ Knowledge of SAP and financial reporting structure
+ Hands on and detail oriented, with a strong ability to co-ordinate across different Geographies
+ Ability to manage multiple functions at same point of time
Role Responsibilities:
+ Formulate annual operating plan and forecast for various functions in concurrence with business and finance leaders
+ Demonstrate deep understanding of underlying business drivers and assist business/ finance leaders to attain strategic business vision
+ Advise business leaders on attaining their business targets
+ Ensure minimal variance to annual operating plan and forecast. Ensure all variances are thoroughly explained and justified
+ Have periodic review of financials with business & finance leaders
+ Ability to be a team player, troubleshooter and a consensus-builder
+ Excellent verbal and written communications skills
+ Ability to thrive in Ambiguity and embrace change
+ Ability to aggregate large volumes of data and construct useful analysis for Management insights
+ Excellent presentation skills
+ Demonstrated ability to be proactive and self-driven with the capacity to work in a dynamic work environment
Qualifications:
+ 6+ years of relevant experience or equivalent combination of education and work experience required
+ Undergraduate degree/ Post graduate degree and 2-4years relevant experience preferred
+ SAP experience required
Is this job a match or a miss?
Financial Analysis Advisor
Posted 4 days ago
Job Viewed
Job Description
+ Minimum 6+ years of financial cost controlling experience
+ Experience in annual financial planning, forecasting and monthly close/ variance
+ Ability to interact, engage and influence senior business leaders
+ Knowledge of SAP and financial reporting structure
+ Hands on and detail oriented, with a strong ability to co-ordinate across different Geographies
+ Ability to manage multiple functions at same point of time
Role Responsibilities:
+ Formulate annual operating plan and forecast for various functions in concurrence with business and finance leaders
+ Demonstrate deep understanding of underlying business drivers and assist business/ finance leaders to attain strategic business vision
+ Advise business leaders on attaining their business targets
+ Ensure minimal variance to annual operating plan and forecast. Ensure all variances are thoroughly explained and justified
+ Have periodic review of financials with business & finance leaders
+ Ability to be a team player, troubleshooter and a consensus-builder
+ Excellent verbal and written communications skills
+ Ability to thrive in Ambiguity and embrace change
+ Ability to aggregate large volumes of data and construct useful analysis for Management insights
+ Excellent presentation skills
+ Demonstrated ability to be proactive and self-driven with the capacity to work in a dynamic work environment
Qualifications:
+ 6+ years of relevant experience or equivalent combination of education and work experience required
+ Undergraduate degree/ Post graduate degree and 2-4years relevant experience preferred
+ SAP experience required
Is this job a match or a miss?