1207 International Banking Jobs - Page 6

International Banking:Overseas - Compliance The Key Responsibility of as Manager Compliance Manager Compliance: 1 Assisting teams with Risk allied Software 2 Assisting team with filing CBWTR 3 Assisting department for ensuring timely collation and correctness of data, Timely submission of requirements of regulator 4 Assisting in Timely review of policies and obtaining required sign off 5 Assisting with Implementation of regulatory guidelines / actionable disseminated by Compliance Department (CD) in time : Overseas - GIFT City Compliance The Manger Compliance will assist in overseeing and managing the compliance, AML function of GC IBU branch He / She will be responsible for assisting the ex...

Job Title: International Payments Manager Location: Noida Department: International Payments (Fly Forex) Reports To: Director of Payments/Remittances (Fly Forex) About Us: Fly Forex (Leverage Edu) is a growing fintech/Ed-tech company committed to revolutionizing the world of digital payments. We offer innovative solutions to individual consumers & businesses globally, making transactions faster, safer, and more efficient. We are seeking an experienced International Payments Manager to join our dynamic team and help us scale our cross-border payment solutions. Role Overview: The International Payments Manager will oversee the companys international payment operations, ensuring the seamless ex...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

Job description - Looking for Immediate Joiners only Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities...

Role & responsibilities Please share your cv at surbhi.malhotra@nlbtech.com Job Title: Voice Process Executive Analyst/Sr.Analyst Location: Gurugram Reports to: Team Leader / Process Manager Job Summary We are seeking a motivated and articulate individual to handle customer interactions via voice calls. The role involves addressing customer queries, providing product/service information, resolving concerns, and ensuring a positive customer experience, while meeting defined quality and productivity standards. Key Responsibilities Handle inbound customer calls professionally. Understand customer needs and provide accurate information or solutions. Maintain call quality standards in terms of to...

Customer service through calls. Ensure timely and accurate service delivery at defined productivity levels Analyze customer needs & recommend appropriate solutions Ensure high levels of customer satisfaction through excellent service Required Candidate profile Graduation with 0-3 yrs experienced can apply Excellent communication skills 5 Days working with 2 days rotational offs Work in US shift timings/ Night Shifts info.aspiringmantra@gmail.com

Warm Greetings from Rivera Manpower Services Hiring: Transaction Monitoring/AML/KYC/KYB/Client Onboarding for leading US bank NOTE: Candidates with excellent communication And Relevant experience prefered Call and book your interview slots: HR Joy 7996004799 (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Professional Summary Experienced Financial Crime Compliance Specialist with strong expertise in Transaction Monitoring, AML Investigations, KYC/KYB Due Diligence, Fraud/Risk Analysis, and Customer Risk Profiling within International Banking operations . Adept at identifying suspicious activities, handlin...

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Hiring: International Voice Process Experienced (Minimum 1 Year) Work Location: Manyata Tech Park, Bangalore Process: Banking – Voice Process Travel – Voice Process (Allocation depends on business requirement) Salary: 5.0 LPA – 6.2 LPA (Based on experience & performance) Shift: UK Shift or US Shift (Depends on process) CONTACT PERSON SHIVA: 8884496984 (DROP THE CV IN CASE COULDN'T CONNECT) Eligibility: Minimum 1 year of experience in International Voice Process is mandatory Graduates OR 12th / 2nd PUC candidates are eligible Must hold all relevant experience documents : Offer letter Payslips Relieving letter / Service letter Only Bangalore candidates preferred Immediate joiners only (No noti...

We are hiring!! 1. Position: Associate Role: Customer Support Process: International Voice Preferred candidate profile: Education: Both Graduates and Undergraduates are eligible Experience: min 1 year Experience in Customer Support ( I nternational Process - Voice or Semi Voice) Skill set: Excellent communication in English both Written and Verbal is Mandatory Salary: Up to 4.8 LPA Additional Information: Work Location: Gachibowli Age: Below 33 Career Gap: not more than a year Benefits: Transportation: 2 way cab within 25kms Working: 5 day working, 2 days off (Rotational) *************************************************************************** 2. Position: Associate Role: Customer Support...

Hi Jobseekers, We are looking for a highly skilled and detail-oriented Financial Crime & Compliance Analyst with a minimum of 1 year international experience. Please go through the job description - Shift: 24/7 rotational (5 days working, 2 days off) Work Mode: Pure Backend Salary: Up to 34,000 In-Hand (38,000 CTC) Required Skills & Qualifications: Minimum 1 year of international experience in AML/Fraud/KYC/Financial Crime operations. Strong experience in: KYC / CDD / EDD AML & Sanctions screening SAR filing Transaction Monitoring Fraud investigation Detail-oriented with the ability to handle sensitive information confidentially. Experience in a FinTech or banking environment preferred. Key ...

HI Warm Greetings from Rivera Manpower Services, Note : Minimum One year Experience is International voice Process is a Must. And Candidates with excellent communication will be given preferences Please call and book your interview slots: DHARSHAN 7996002799 (Please share your CV is the number is Busy). Location: Bangalore CTC: Upto 6.5LPA Process: International Voice Process(>1y exp) Required Candidate profile * Any Graduate/Post Graduates/Undergraduates with minimum of 1 year experience in International voice process mandatory. *Only Customer Service Experience. * International Voice Background preferred. Perks and Benefits *Night Shift allowance *Both Ways Cab Provided. *incentives *insur...

"Greetings From Rivera Manpower Services" Job opportunity for multiple companies for candidates with excellent communication skills from 0 to 8 years of experience! Skills Required : Basic computer knowledge with Excellent Written & communication skill. Job Role : Voice, Semi-voice & Non voice process solving quires related technical, banking, Accounts issues. Eligibility Criteria : Under graduate / Graduate with Good communication skills & flexible working in shifts freshers & Experience are eligible to apply. Designation : Analyst / Associate / Sr Associate / Technical Support Engineering / Business Analyst / Process Associate Rounds of Interview : Hr, Voice & Accent & Manager round. Work ...

Hiring: Senior Analyst (Service Support Associate) | Leading US Health Insurance Process | Bangalore Experience: Minimum 4 years in US Health Insurance voice or BFSI International Customer Service Work Mode: Work from Office Location: Bangalore Shift: US Shift (Fixed) Saturday and Sunday Off About the Role We are hiring experienced professionals for a Senior Analyst Service Support Associate role to provide end-to-end support for US Health Insurance policy renewals and client servicing. The role demands strong communication skills, domain expertise, and the ability to manage multiple priorities efficiently. Key Responsibilities Act as the primary point of contact for the US onshore branch. C...

Work From Home International Voice Process (US Mortgage) Process: Mortgage Loan Depot Salary: 3.5 LPA Location: Bangalore and Chennai (Permanent WFH) Shift: Night Shift Working Days: 5 Days Working (2 Days Rotational Off) Interview Rounds: HR + Ops System Provided by Company Required Location: Only candidates from Bangalore or Chennai Job Description We are hiring experienced professionals for a full-time International Voice US Mortgage Process . The ideal candidate must have hands-on experience in mortgage operations and international voice support. Roles & Responsibilities Handle inbound and outbound calls related to US mortgage loan queries . Assist customers with loan applications, docum...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Yojita 9713451996

Dear Candidate, HIRING FOR TRANSACTION MONITORING /RISK INVESTIGATION SAL UPTO 8LPA Greetings from The Job Factory.....!!! Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conducted detailed transaction monitoring investigations to identify suspicious or fraudulent activity across retail client accounts. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Analyze and revie...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 5.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Vandana @ 88606 39960

Hiring for US & UK captive Units(BPO) Need Excellent communication skills UG/Grad Fresher are also eligible Sal Upto 6.5LPA max Lucrative Incentives 5days/2 week offs Location - Gurgaon Contact Shrutii - 9958371382 Required Candidate profile Strong verbal/written communication, customer handling & problem-solving skills. Freshers/Experienced candidates with BPO, voice/non-voice, international or customer support experience preferred. Perks and benefits Both side transport. Uncapped incentives.

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Transaction Monitoring Specialist Salary up to 5.5 LPA Minimum 2 Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

In this role, you will: Provide support in retention of existing clients and referral of international banking issues within trade services Issue, advise and direct collections in accordance with Trade Services standards Amend letters of credit and process documentation Identify opportunities for growth opportunity through client referrals Receive direction from leadership while developing understanding of trade services, policies, and procedures Process complex letters of credit documentation Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals Required Qualifications: 6+ months of Trade Services experience, or equivalent demonstrated through one ...

Job description Assistant training manager Malad Mumbai Key Responsibilities Design, develop, and deliver onboarding, new hire and refresher training programs for customer support executives. Identify skill gaps through performance analysis and feedback mechanisms. Collaborate with stakeholders to align training content with business and process changes. Monitor training effectiveness using feedback, assessments, and performance metrics. Implement digital learning tools, simulations, and role-plays to enhance engagement. Define and standardize quality monitoring frameworks across all customer service channels (voice, email, etc.). Drive the QA team to perform audits, publish regular quality ...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Transaction Monitoring Specialist Salary up to 4.5 LPA plus Minimum 2 Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

As a Senior Legal Counsel, you will play a crucial role in providing expert legal support for complex and high-value banking and finance transactions. Your responsibilities will include: - Leading and providing expert legal support on various banking and finance transactions such as bilateral and syndicated loans, structured finance, cross-border matters, and specialist banking products. - Drafting, reviewing, and negotiating financing documentation, which includes LMA-based agreements and security packages. - Advising on regulatory and legal risk issues within the Corporate & Investment Banking and International Banking groups. - Demonstrating deep expertise in UAE and international banking...

Process : Business Banking Designation : Analyst Please share your profile at surbhi.malhotra@nlbtech.com Job Description: Graduate in Finance or related field. 1-2 years prior experience in back-office operations. Review and analyze cases and processing as per the regulations. Gather and evaluate relevant transactional data. Identify discrepancies and managing the documentation. Prepare comprehensive documentation to support the resolutions. Maintain regular communication with stakeholders to provide updates. Should have a keen eye for detail and strong organizational skills. Determine appropriate actions and process various business banking transactions. Strong analytical skills with the a...