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Banking Operations Associate

NTT Data Services · Greater Noida

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Employer requisition: 382842

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Collected role description

Become part of our team as a Banking Operations Associate, where 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 for candidates with experience in banking operations and strong analytical skills. Become part of our team as a Banking Operations Associate, where 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 for candidates with experience in banking operations and strong analytical skills.