Banking Operations Associate

NTT Data Services · Greater Noida

Source and collection record

Last observed by our collector: 9 October 2026 at 1:08 am IST. This is not a manual review or a confirmation from the employer.

Employer requisition: 382607

Job type and experience labels are automated discovery categories. The employer determines eligibility. Original experience wording was not retained separately; check the current employer page.

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Collected role description

We are expanding our team: As a Banking Operations Associate, you will analyse SWIFT messages to identify sanctions risks and ensure compliance with regulatory standards. You will manage cross-border payments and support compliance initiatives. Ideal candidates have experience in banking operations and strong analytical skills. We are expanding our team: As a Banking Operations Associate, you will analyse SWIFT messages to identify sanctions risks and ensure compliance with regulatory standards. You will manage cross-border payments and support compliance initiatives. Ideal candidates have experience in banking operations and strong analytical skills.