Analyst- Retail banking operations
HyderabadFull Time
CARD OPERATIONS
RETAIL BANKING OPERATIONS
Job description
Roles and Responsiblity:
Strong knowledge of US Retail
Deposit operations, including account maintenance and verification workflows.
Working knowledge of KYC, AML,
OFAC, and risk indicators.
Conduct monitoring for suspicious
activity, unusual transaction patterns, and KYC/AML/OFAC red flags.
Perform verification checks prior
to final processing to ensure accuracy and compliance.
Ensure all account maintenance
requests meet accuracy and compliance standards.
Must have skill:
Should have experience in retail banking operations and card operations.
Skills Required
Analyst- Retail banking operations
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelors degree
Full Time, Permanent
Key Skills
- CARD OPERATIONS
- RETAIL BANKING OPERATIONS
Other Information
GO/JC/2569/2026
Ramya V
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