202 Us Banking Jobs - Page 2

Domain: International Voice Process (Customer Support) Experience: Min 1 Year in Int’l Voice Support( Graduate) CTC: Up to 5.75 LPA + Perks Location: Pune / Bangalore Shifts: 24/7 US/WFO Notice Period: Immediate / 30 Days Contact- 8306474104 (Aman)

4 years in BPO International Customer Voice process,1 year as a Team Leader on the paper * Rotational Shifts *Manage team of 7-14 *Knows performance metrics *Motivates team Call/ WhatsApp cv to Sri 8851792136 Neha 8287267407 Required Candidate profile *Graduation Mandatory. *Works with team spirit to achieve customer satisfaction *Mentors team *We pick calls immediately! *Dont miss right opportunity!

International Voice – Banking Process Walk-In Interview – Freshers & Experienced Welcome! Excellent English Communication Night Shift Readiness Salary: Up to 6 LPA Work with Top International Banking Clients call Fathima @8951184962

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International Voice Process Note : Minimum One year Experience is International voice Process is a Must. Please call and book your interview slots: Swathi 8884496983 swathi.rivera@gmail.com (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6.5LPA Process: International Voice Process(>1y exp) Immediate joiners preferred 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 *insurance Regards, Swathi 8884496983 swathi.rivera@gmail.com

Greeting!! We are hiring for International Banking Domain for top MNCs For further queries call or share your cv to Muskaan 8884496984 Job role: Advisor Shift: US rotational shift Salary: 5.7 lpa to 6lpa Location: Electronic City Only graduates Key Responsibilities: Handle inbound customer calls related to banking products, services, and transactions. Assist customers with queries regarding account balances, statements, card issues, net banking, fund transfers, and KYC updates. Provide accurate information and resolve customer concerns professionally within defined timelines. Escalate unresolved or complex queries to the relevant department and follow up for closure. Maintain detailed records of customer interactions in CRM or internal systems. Ensure customer satisfaction and adhere to quality and compliance standards. Stay updated on banking policies, products, and digital platforms to assist customers better. Meet daily/weekly targets for call handling time, customer satisfaction, and issue resolution. Requirements: Graduate (with Provisional Degree Certificate acceptable). 1 year of prior experience in customer service or support, preferably in the BFSI sector. Excellent verbal and written communication skills in English (regional language proficiency is a plus). Basic knowledge of banking products and digital channels (internet/mobile banking). Good interpersonal skills and ability to work in a team. Flexible with rotational shifts and weekend support if required. Immediate joiners preferred. Thanks and regards, Muskaan

Domain: International Voice Process (Customer Support) Experience: Min 1 Year in Int’l Voice Support( Graduate) CTC: Up to 5.75 LPA + Perks Location: Pune / Bangalore Shifts: 24/7 US/WFO Notice Period: Immediate / 30 Days Contact- 8306474104 (Aman)

Muat have exp as a Quality Analyst/ Process Trainer in AML Transaction Monitoring. Cripto Currency Block Chain exp is required US Shifts Fluent English Call 8447780697 send CV monu@creativeindians.co

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International Voice Process Note : Freshers with excellent communication and Experienced candidates with minimum 1 year in International voice is mandatory Please call and book your interview slots: SHIVA 7996772782 (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6 LPA Process: International Voice Process(>1y exp) Immediate joiners preferred 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 *ONE Way Cab Provided. (FOR DROP) *incentives *insurance Regards, SHIVA 7996772782

Hi Warm Greetings from Rivera Manpower Services, Currently, we are hiring for the leading MNC for an International Voice process for the role of a customer advisor in an Australian Bank. Please call and book your interview slots: DRISTY 9513900441 (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6 LPA Process: International Voice Process ( freshers/ Experienced) Immediate joiners preferred Required Candidate profile * Any Graduate/Post Graduates/Undergraduates Perks and Benefits *Night Shift allowance *incentives *insurance Regards, DRISTY 9513900441

Role & responsibilities Conduct research and analysis to support various banking and financial processes. Perform tasks such as remediation, keying, data entry, or other activities depending on the process requirements, which may involve check adjustments, returns, exceptions, or other related areas. Ensure data confidentiality and integrity throughout the workflow. Work collaboratively with team members and other departments to meet project deadlines. Adapt to assigned tasks within the process as per business needs. Consistently meet performance metrics and quality standards. Preferred candidate profile Bachelors degree in any discipline (Commerce or Finance preferred but not mandatory). Excellent verbal and written communication skills in English. A basic understanding of banking systems and terminologies is a plus. Strong attention to detail and a commitment to accuracy. Proficiency in basic computer skills, including MS Office applications. Willingness to work flexible and rotational shifts, including weekends if required. Quick learner with a positive attitude and problem-solving skills. Perks and benefits 2-way cab pick-up and drop-off facility for a stress-free commute. One complimentary meal provided during the shift. Exposure to multiple functional areas, enhancing your professional growth. Supportive work environment focused on learning and development. Please share your cv at surbhi.malhotra@nlbtech.com

Role & responsibilities Conduct research and analysis to support various banking and financial processes. Perform tasks such as remediation, keying, data entry, or other activities depending on the process requirements, which may involve check adjustments, returns, exceptions, or other related areas. Ensure data confidentiality and integrity throughout the workflow. Work collaboratively with team members and other departments to meet project deadlines. Adapt to assigned tasks within the process as per business needs. Consistently meet performance metrics and quality standards. Preferred candidate profile Bachelors degree in any discipline (Commerce or Finance preferred but not mandatory). Excellent verbal and written communication skills in English. A basic understanding of banking systems and terminologies is a plus. Strong attention to detail and a commitment to accuracy. Proficiency in basic computer skills, including MS Office applications. Willingness to work flexible and rotational shifts, including weekends if required. Quick learner with a positive attitude and problem-solving skills. Perks and benefits 2-way cab pick-up and drop-off facility for a stress-free commute. One complimentary meal provided during the shift. Exposure to multiple functional areas, enhancing your professional growth. Supportive work environment focused on learning and development.

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International Voice Process Note : Minimum One year Experience is International voice Process is a Must. Please call and book your interview slots: DIVYA 9513900439 (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6.5LPA Process: International Voice Process(>1y exp) Immediate joiners preferred 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 *insurance Regards, DIVYA 9513900439

Job Description Overview Organization - Cognizant Technology Solutions Private Limited Cost Centre: KYC/Customer Information File Investigation and Updating account information Subject Matter Expert/ Senior Process Executive (CIF) Schedule: Any time between 4:00 PM IST to 6:00 AM IST Effective Job Requisitions- Job Posting Title Designation: Subject Matter Expert/ Senior Process Executive Essential Qualifications: Graduate / Postgraduate Location: Pune/Chennai Department: Operations Banking & Financial Services Reports To: Process Lead / Team Manager Relevant Experience (In Years): Graduate / Postgraduate with minimum 3+ years of experience in US Banking Industry and good academic profile in KYC Job Summary: The Executive will be responsible for handling and processing Customer Information Files (CIF) related to onboarding, updates, maintenance, and verification activities for US-based customers. The role requires high attention to detail, compliance adherence, and familiarity with Know Your Customer (KYC) and other banking regulatory frameworks. Key Responsibilities: Create, update, and maintain customer records in the CIF system based on documentation and internal policies. Validate and verify customer data as per KYC and AML guidelines. Perform quality control checks to ensure data accuracy and completeness. Escalate discrepancies or suspicious customer profiles to relevant stakeholders per SOP. Liaise with internal teams (e.g., Risk, Compliance, Customer Service) for resolution of queries and pending requests. Maintain productivity and quality benchmarks as defined by the SLA. Provide mentorship to new joiners and support their training during training/OJT phase. Key Skills & Competencies: Good understanding of US banking processes, especially related to CIF/KYC/AML. Strong attention to detail and accuracy in data entry. Analytical thinking with good problem-solving skills. Proficiency in MS Office applications (especially Excel). Good communication skills (verbal and written). Ability to work in a team-oriented, deadline-driven environment.

Hiring for Aml Analyst OR Fraud Analyst Location: Malad Designation: AML Analyst Hsc or grad with 1 year banking exp mandatory US process (5.30pm to 8.30am) 5 days working Writtex : Cerf B2 Ctc : 41ctc Chat process HR Arti 9522754537 Required Candidate profile Banking experience is mandate Excellent communication is required

HI Warm Greetings from Rivera Manpower Services, Currently we are hiring for International Voice Process Note : Minimum One year Experience is International voice Process is a Must. Should not have career Gap of more then 6 months Please call and book your interview slots: swathi 8884496983 swathi.rivera@gmail.com (Please send us a message on WhatsApp in case the numbers are busy). Location: Bangalore CTC: Upto 6.5LPA Process: International Voice Process(>1y exp) Immediate joiners preferred Required Candidate profile * Any Graduate/Post Graduates/Undergraduates with minimum of 1 year experience in International voice process mandatory. * Not more than 6 months of Gap is acceptable in career. *Only Customer Service Experience. * International Voice Background preferred. Perks and Benefits *Night Shift allowance *Both Ways Cab Provided. *incentives *insurance Regards, swathi 8884496983 swathi.rivera@gmail.com

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

We are hiring for US banking Customer Service process for Gurgaon location. grad or undergrad with or without exp. can apply, salary upto- 35k, 5 days a week working, both side cab, Fluent comm skills required. Call/WhatsApp: HR Riya- 9220492616 Perks and benefits Both side cab + 1 time meal + PLI

We are hiring for US banking Customer Service process for Gurgaon location. grad or undergrad with or without exp. can apply, salary upto- 35k, 5 days a week working, both side cab, Fluent comm skills required. Call/WhatsApp: HR Nainy- 9354475254 Perks and benefits both side cab + meal + PLI

Hiring For International Chat Process Experience- Minimum 1 Year International Banking experience. (AML, Dispute, Fraud, Charge back) Graduation Mandate US Shift (Rotational) Salary - 36k-38k In hand Immediate Joiners Only HR Yojita Required Candidate profile Minimum 1 Year International banking experience Mandate. (AML, Dispute, Fraud, Chargeback) Excellent verbal and written communication Problem-solving and time management skills Immediate joiners only

Location: Noida and Gurgaon Both Sides Cab Available Shift Timings: Flexible (Rotational Shifts) Please share your cv at surbhi.malhotra@nlbtech.com About the Role: We are seeking motivated and adaptable freshers to join our team in the Banking and Financial Services sector. This is an excellent opportunity for individuals looking to start their careers in a dynamic industry, with multiple process roles available, including research, remediation, keying, and data entry. Key Responsibilities: Conduct research and analysis to support various banking and financial processes. Perform tasks such as remediation, keying, data entry, or other activities depending on the process requirements, which may involve check adjustments, returns, exceptions, or other related areas. Ensure data confidentiality and integrity throughout the workflow. Work collaboratively with team members and other departments to meet project deadlines. Adapt to assigned tasks within the process as per business needs. Consistently meet performance metrics and quality standards. Training and Support: Comprehensive process-specific training will be provided to help you succeed in your role. Perks and Benefits: 2-way cab pick-up and drop-off facility for a stress-free commute. One complimentary meal provided during the shift. Exposure to multiple functional areas, enhancing your professional growth. Supportive work environment focused on learning and development. Please share your cv at surbhi.malhotra@nlbtech.com

Customer Support (International Voice) Domain: International Voice Support Experience: Min 1 Year Required Location: Bangalore CTC: Up to 5.75 LPA + Perks Shift: 24/7 US Qualification: Graduate Mandatory Contact- HR Aman (8306474104)

KYC Openings Bangalore location No notice Immediate joiners Walkin Interview 5 days work 2 week off US Rotational shift & off Call HR Nivetha-9035369666 Nivetham@thejobfactory.co.in

KYC Openings Bangalore location No notice Immediate joiners Walkin Interview 5 days work 2 week off US Rotational shift & off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Hiring for Banking operations associate Eligibility ;-Graduate and Undergraduate both with 6 months "Banking" experience Salary - 25K - 28K Inhand + incentives 5 days working with any 2 week off One way cab facility available HR Sangeeta 7693928266 Required Candidate profile Candidate must have any experience in any "Bankinng" industry Excellent written and verbal communication HSC / Graduate both can apply with 6 month Banking experience

Hiring for KYC Analyst Min 1 Yr Experience in AML Compliance / KYC/Transaction monitoring is mandatory. Work location: Chennai Should have Excellent Comms. Graduation mandatory 5 days working- Rotational Shift Salary 5 lpa Call ANCY 9487577302 . Required Candidate profile Candidate should have minimum 1 yr Experience in US Banking /KYC compliance / KYC Monitoring. Immediate joiners preferred Refer your Friends & Colleagues