Business Analyst – Transaction Banking - New Delhi

Hiring for one of the Big 4 Consulting Firm We are seeking an experienced Business Analyst with strong Transaction Banking and Payments domain expertise. · ...

We are seeking a Transaction Monitoring Analyst to join our team. The successful candidate will be responsible for identifying grounds for suspicion by reviewing complex transaction activities linked to generated alerts. · ...

We are looking for an experienced Quality Analyst with expertise in the banking sector, specifically in Core Banking (Transact). NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable ...

We are seeking an Assistant Vice President to join our Transaction Banking team in Noida. The successful candidate will work in a high-intensity results-oriented team environment and be responsible for producing strategy presentations, performance reviews, and competitor benchmar ...

The Senior Product Manager will structure, develop and enhance domestic trade and supply chain finance solutions to multinationals, domestic large & medium size corporates for clients based out of North and East India. · To structure, develop and enhance domestic trade and supply ...

Senior Product Manager-TRANSACTION BANKING-GTS Trade · Supply Chain-Products acts as an acquisition engine for Wholesale Banking division with prime focus on selling structured working capital products, apart from the traditional WC propositions available in the market. · ...

As a Transaction Monitoring Analyst for a premier Australian banking client, you will identify grounds for suspicion by reviewing complex transaction activities linked to generated alerts. · ...

This senior role is responsible for executing core AML/CTF activities including Level 2 investigations and the lodgment of Suspicious Matter Reports · (SMRs) You will also drive investigative excellence by coaching the team and leading change to meet collective goals.Lead invest ...

Gourishankar Polymer is seeking a smart and enthusiastic Banking Executive to support daily banking and financial coordination tasks. · ...

The Product Sales Manager – Cash Management will be responsible for driving transaction banking and liability product sales across Wholesale Banking segments including Corporate, NBFC, FI, and Government Banking. · Manage transaction banking requirements for clients and maintain ...

+The incumbent will be part of the legal team servicing the wholesale banking business of Kotak Mahindra Bank Limited. · ...

A law firm is seeking an Associate Partner to strengthen its Banking & Finance practice in Delhi. The role is suited for a senior transactional lawyer with the ability to independently lead complex financing matters, manage client relationships, and contribute to practice growth. ...

We are hiring Analyst, Senior Analyst, and Lead professionals for Transaction Monitoring and Financial Crime Operations with a global banking client. · This opportunity is suitable for professionals with 510 years of experience, · looking to build or advance their career in Finan ...

We are looking for a Reconciliation Executive – Finance & Accounts to manage end-to-end transaction and bank reconciliations in a fast-paced fintech environment. · Perform daily and monthly bank & transaction reconciliations · Handle refunds, reversals, and settlement processing ...

The candidate will be responsible for achieving the bank's profitability targets and developing relationships with existing customers to increase business opportunities. · The role involves building and deepening customer relationships through cross-sales of trade products and se ...

To handle day to day trade transactions ensuring error-free and timely execution of trade transactions Ensuring compliance and internal guidelines are being adhered to. · ...

We are seeking a reliable customer-focused bank teller in a leading bank. · Handle cash deposits withdrawals transfers and bill paymentsEnsure accurate transaction processing and cash balancing at the end of dayRespond to customer inquiries with clarity and courtesyPromote and cr ...

Handle inbound & outbound customer interactions via phone email chat or social media. · ...

Welsbach is seeking a dynamic Senior Investment Banking Associate specializing in capital markets advisory. This role offers an exceptional opportunity to work at the forefront of public market access for high-growth companies, connecting innovative startups with institutional ca ...

This job involves assisting RMs to maintain and further develop business relationships with existing clients to increase the Bank's profit via supporting credit and banking transactions. The role also encompasses handling day-to-day transactions, coordinating with various stakeho ...