Banking Operations Analyst

Noida, Uttar Pradesh NTT America, Inc.

Posted 2 days ago

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Job Description

- Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams
- Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities.
- Interacts with clients and internal departments to resolve escalated issues.
- Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring compliance with KYC standards.
- Reviews quality audit on client accounts.
This advertiser has chosen not to accept applicants from your region.

Banking Operations Analyst

Noida, Uttar Pradesh NTT DATA North America

Posted 2 days ago

Job Viewed

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Job Description

- Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams
- Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities.
- Interacts with clients and internal departments to resolve escalated issues.
- Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring compliance with KYC standards.
- Reviews quality audit on client accounts.
This advertiser has chosen not to accept applicants from your region.

Banking Operations Manager

201001 Noida, Uttar Pradesh ₹75000 month WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking an experienced Banking Operations Manager to oversee and optimize daily banking processes in **Ghaziabad, Uttar Pradesh**. This is a hybrid role, requiring a balance of remote work and in-office presence. You will be responsible for managing key operational functions, ensuring efficiency, accuracy, and compliance with regulatory standards. Key duties include supervising transaction processing, managing account services, implementing operational policies, and identifying opportunities for process improvement through technology adoption. The ideal candidate will possess a strong background in banking operations, a comprehensive understanding of financial regulations, and proven leadership skills. Experience with core banking systems and a solid grasp of risk management principles are essential. You will lead a team of banking professionals, provide training, and foster a culture of continuous improvement. Excellent analytical, problem-solving, and communication skills are crucial for success in this role. You will collaborate with various departments, including compliance, IT, and customer service, to ensure seamless operations and enhance customer experience. We are looking for a proactive and detail-oriented individual committed to maintaining the highest standards of operational excellence. This position offers a significant opportunity to contribute to the growth and stability of our client's banking services. Your ability to manage complex operations and drive efficiency will be key to achieving strategic objectives. If you are a seasoned banking professional seeking a challenging hybrid role with leadership responsibilities, we encourage you to apply.
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Banking Operations Analyst

Noida, Uttar Pradesh NTT DATA Services

Posted today

Job Viewed

Tap Again To Close

Job Description

• Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams

• Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities.

• Interacts with clients and internal departments to resolve escalated issues.

• Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring compliance with KYC standards.

• Reviews quality audit on client accounts. 

This advertiser has chosen not to accept applicants from your region.

Banking Operations Analyst

Noida, Uttar Pradesh NTT

Posted today

Job Viewed

Tap Again To Close

Job Description

JOB DESCRIPTION

• Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams

• Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities.

• Interacts with clients and internal departments to resolve escalated issues.

• Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring compliance with KYC standards.

• Reviews quality audit on client accounts. 

This advertiser has chosen not to accept applicants from your region.

Banking Operations Senior Representative

Noida, Uttar Pradesh NTT America, Inc.

Posted today

Job Viewed

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Job Description

**Title: Banking Operations Senior Representative (Grade 03)**
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ Adhere to all appropriate and agreed standardized processes and procedures
+ Provide narrative in English language to include proper grammar and sentence structure
+ Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.

Banking Operations Senior Representative

Noida, Uttar Pradesh NTT America, Inc.

Posted today

Job Viewed

Tap Again To Close

Job Description

**Title: Banking Operations Senior Representative (Grade 03)**
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ Adhere to all appropriate and agreed standardized processes and procedures
+ Provide narrative in English language to include proper grammar and sentence structure
+ Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.
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Banking Operations Senior Representative

Noida, Uttar Pradesh NTT America, Inc.

Posted today

Job Viewed

Tap Again To Close

Job Description

**Title: Banking Operations Senior Representative (Grade 03)**
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ Adhere to all appropriate and agreed standardized processes and procedures
+ Provide narrative in English language to include proper grammar and sentence structure
+ Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.

Banking Operations Senior Representative

Noida, Uttar Pradesh NTT America, Inc.

Posted today

Job Viewed

Tap Again To Close

Job Description

**Title: Banking Operations Senior Representative (Grade 03)**
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ Adhere to all appropriate and agreed standardized processes and procedures
+ Provide narrative in English language to include proper grammar and sentence structure
+ Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.

Banking Operations Senior Representative

Noida, Uttar Pradesh NTT America, Inc.

Posted today

Job Viewed

Tap Again To Close

Job Description

**Title: Banking Operations Senior Representative (Grade 03)**
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ Adhere to all appropriate and agreed standardized processes and procedures
+ Provide narrative in English language to include proper grammar and sentence structure
+ Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.
 

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