Analyst- Retail banking operations
Location: Hyderabad
• Experience: Mid Level
• Openings: 10
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.