Walk-in || International Banking Operations Analyst

Looking for an opportunity to work with international banking processes and build your career in the BFSI domain?

Join our growing team and gain exposure to global banking operations, risk management, compliance, customer onboarding, and financial crime processes.

Desired Skills:

• AML (Anti-Money Laundering)
• KYC (Know Your Customer)
• CDD / EDD
• Transaction Monitoring
• PEP Screening
• Sanctions Screening
• Client Onboarding
• Banking Operations
• Financial Crime Compliance
• Risk & Compliance
• Reconciliation
• Investment Banking Operations
• Retail Banking Operations
• Commercial Banking Operations

Key Responsibilities

• Perform banking and financial operations activities.
• Review customer profiles and documentation.
• Conduct AML/KYC due diligence activities.
• Perform transaction monitoring and screening activities.
• Ensure compliance with banking regulations and internal policies.
• Maintain high accuracy and quality standards.
• Support operational excellence and process improvement initiatives.
• Work closely with global stakeholders and internal teams.

Preferred Candidate Profile

Experience in International Banking Operations
Strong analytical and problem-solving skills
Good verbal and written communication skills
Ability to work in a fast-paced environment
Immediate Joiners preferred

Job Details:

Work Mode: Work from Office

Shift Timing: 5:30 PM to 2:30 AM (Night Shift)

Transportation: Cab facility provided

Compensation: Best-in-industry salary package along with attractive benefits

Why Join Datamark?

Opportunity to work in a fast-growing Banking Operations vertical
Exposure to Global Banking Processes
Career Growth Opportunities
Dynamic and Collaborative Work Environment
Work with International Clients

Interested candidates apply with your updated resume contact Jackson HR WhatsApp at [phone removed] This is a Direct walk-in opportunity.