Banking Operations Senior Associate "Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products. Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). Mentor L1/L2 analysts and provide quality oversight. Support scenario tuning and false‑positive reduction. Ensure SLA adherence and maintain investigation quality." Experience Level Senior Level
Other Details
It is a Full Time Accountant job for candidates with 5 - 6+ years Experience.
More about this Banking Associate job
Who is eligible to apply for this Banking Associate job at Ntt Data Global Delivery Services Limited?
Ans : Candidates should have All Education levels for this Banking Associate job offered by Ntt Data Global Delivery Services Limited.
How much can you earn in this position?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Banking Associate job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Sector 62 Noida, Noida.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Banking Associate job is open for both male and female candidates.
Where is this job located?
Ans : This Banking Associate job is located in Sector 62 Noida, Noida.
Why should you apply for this Banking Associate job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.
A Naukri Group company
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Ntt Data Global Delivery Services Limited
Sector 62 Noida, Noida
5 - 6+ years Experience in Accountant
Full Time
