NTT Data Recruitment Drive; Hiring Banking Operations Associate – Apply Now

Banking Operations Associate Job Openings in Gurgaon 2026!!!

NTT Data announced a job vacancy for the post of Banking Operations Associate. The place of posting will be at Gurgaon. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	NTT Data
Required Qualifications	Graduate
Skills	Proficiency in Microsoft Suite Applications
Category	Credit Card Operations
Work Type	Onsite

As an 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 while supporting banking operations associate AML jobs in Gurgaon. 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 strong foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment aligned with AML analyst roles in credit card operations.

Job Details

Θ Positions: Banking Operations Associate - AML

Θ Job Location: Gurgaon

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 563327924409912

Roles and Responsibilities:

• Alert Review and Investigation:
• Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
• Conduct detailed 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 relevant to AML transaction monitoring jobs.
• Data Analysis and Reporting:
• Analyze data 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.
• Compliance and Risk Management:
• Ensure all activities are conducted in compliance with applicable AML/AFT legislation and internal policies.
• Collaborate with other departments to address and mitigate identified risks supporting risk and compliance banking roles.

Required Skills & Qualifications:

• Bachelor's degree in Finance, Business Administration, or a related field preferred.

Experience:

• 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.

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