Banking Operations Senior Associate
NTT DATA, Inc.
Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.
• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
• Flexible to work in night Shifts
• Excellent Oral & Communication skills in English
• Strong understanding of KYC/AML concepts/process
• Maintain the necessary SLA’s and report out to the team manager on a regular basis
• Anticipates problems and recognizes when to deviate from standard practices
• Seeking assistance or to resolve complex issues with the help of process knowledge
• Adhere to project requirements and department objectives
• To follow technical protocols and general procedures guided by department objectives
• Effectively communicate to coordinate job specific information and to collaborate with team members
• Participating in the training programs based on business needs
• Attending team meetings or customer calls (if required)
• To perform Quality Audits based on process requirements
Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Banking Operations Senior Associate in Tennessee vacancy
- ...transactional processing staff in supporting all bank marketing efforts and cross-sell... ...and procedures affecting the day-to-day operations. Perform related duties as required to... ...information to clients, prospects, and associates. Team management Maintain workflow...SuggestedFull timeWork at office
First Horizon Bank
Knoxville, TN4 days ago - ...focus to the business. Loan Operations Servicing Specialist... ...truly make a difference, Wilson Bank & Trust is the place for you.... ...complex or unresolved issues to senior specialists or management as... ...High school diploma or GED ~ Associate's degree in finance, business...SuggestedTemporary workWork at officeLocal areaFlexible hours
Wilson Bank & Trust
Lebanon, TN1 day ago - ...services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its...SuggestedWork at officeMonday to Friday
- ...Job Description Job Description JOB DESCRIPTION Operations Core Processor- Banking Location: Nashville, TN Work Arrangement: Hybrid – 3 days per week onsite Pay Rate: $35/hr W2 Contract Duration: 12 Months Required Experience: 1–5 years of...SuggestedContract workWork experience placement3 days per week
Veterans Sourcing Group
Nashville, TN8 days ago - ...Senior Auditor I/II - Retail and Institutional Location US-MS, AL, Houston... ...position include auditing functions of the bank, assessing the adequacy of controls and ensuring... ...of those issues. Supervise Audit Associates and Interns on engagements and providing...SeniorFull time
Trustmark
Memphis, TN3 days ago - ...loan terms, repayment schedules, and covenants.Prepare well‑structured credit review notes and working papers in line with Standard operating procedure.Support periodic portfolio reviewsSupport Onshore Relationship Manager in assessing creditworthiness using internal...
- ...At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being...SeniorWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift
Bank of America Corporation
Nashville, TNa month ago - ...Senior Vice President of Operations About the Company Bank focused on operations leadership, credit analysis, customer service, and strategic growth. Industry Banking Type Privately Held About the Role The Company is in search of an SVP Operations...Senior
- JCW Group is partnering with a well-established regional bank to recruit a Senior Accountant. This role sits within the bank’s accounting team and plays a key part in delivering accurate, timely, and insightful management reporting to support executive decision‑making....Senior
$75k - $80k
...in your accounting career? Apply today with Tatum by Randstad! Seniority level Seniority level Mid-Senior level Employment type Employment... ...to set job alerts for “Accountant” roles. Accountant-Cash and Banking (Hybrid Schedule) Staff Accountant | $65k | Accounting Degree...SeniorContract workBank staffImmediate start$35 - $47 per hour
Accounting Manager / Senior Accountant (Contract-to-Hire) Location: Nashville, TN (Hybrid... ...environment and contributing to both day-to-day operations and broader business strategy. Key... ...accounts receivable processes, including bank drafts and credit card transactions...SeniorContract workRemote work$85k - $95k
...consistent with any applicable federal, state, or local law regarding criminal backgrounds. Seniority level Not Applicable Employment type Full-time Job function Accounting/Auditing and Finance Industries Accounting, Financial Services, and Banking #J-18808-Ljbffr JobotSeniorFull timeWork at officeLocal area3 days per week- ...guide our branch network, elevate member experiences, and drive operational excellence across East TN leading our Cookeville and Johnson... ...Compliance & Risk ManagementMaintain compliance with applicable banking and credit union regulations.Oversee operational audits,...Full timeLocal area
TEN Credit Union
Johnson City, TN2 days ago $40k - $55k
...Description Job Description Job Title: Senior Accountant - Part Time Location:... ...position supports the day-to-day accounting operations of the organization and plays a key role... ...reporting. Process and reconcile banking transactions, including cash activity and...SeniorPart timeWork at officeLocal areaFlexible hoursAddison Group
Nashville, TN24 days ago- ...Senior Vice President, Head of Compliance About the Company Accomplished provider... ...Technology & Services Technology Banking Lending Services Credit Specialties... ...well as driving the future compliance operating model by integrating technology and...Senior
- ...hiring an Accounting Policy Senior within Corporate Accounting to... ...company’s business lines and operational functions in determining the... ...our clients, communities and associates unlock their full potential with... ...in Memphis, TN, the banking subsidiary First Horizon Bank...SeniorWork experience placement
- ...Description Description: THE ROLE The Senior Vice President, Wealth Advisor is a... ...attorneys, local advisory board members, civic associations, etc. to enhance Wealth business... ...Truxton is a premier provider of wealth, banking, and family office services for wealthy...SeniorWork at officeLocal area
Careers at Truxton
Nashville, TN24 days ago - ...with the potential to manage and maintain a portfolio of commercial clients. Offer a wide variety of business loans, deposits, other banking products, and services to build long-term and profitable customer relationships. Ensure credit quality and risks are identified in...SeniorFull timeLocal area
First Horizon Bank
Chattanooga, TN4 days ago - ...Senior Financial Services Representative Looking to join a Great Place to Work Employer... ..., giving credit for funds according to Bank policies. Provides clients with account information... ...and inspect documents or products and operate machinery. Ability to hear average or...SeniorWork at officeLocal area
- ...growth by actively promoting and selling the bank’s products and services. This role... ...Support a high-performing culture by coaching associates on sales, referrals, products and... ...the First Horizon code of ethics. Operational efficiency Assist in conducting meetings...SeniorFull timeTemporary workWork at office
First Horizon Bank
Morristown, TN4 days ago - ...Branch Operations Lead Trainee We have a passion for taking care of our customers and employees and making them feel welcomed and valued... ...commitment to diversity and inclusion. Using the latest banking solutions combined with cutting-edge financial technology and...TraineeshipAfternoon shift
- ...Executive Director, Deposit & Payment Operations About the Company A growing financial... ...US from the Southeast. Industry Banking Type Privately Held About the Role... ...expectations, and serving as a senior leader in various enterprise forums. Applicants...
$132.5k - $338.3k
...You areDigital Assets Senior ManagerManagement Consulting?professionals design and implement... ...integrate strategy, technology, and operations to create enterprise value for clients.... ...navigate their transformational journeys. The Banking & Capital Markets Digital Assets Senior...SeniorLive inWork at officeLocal areaAccenture
Nashville, TN2 days ago$110k
Mortgage Underwriter/Operations Supervisor – To $110K – Memphis, TN – Job # 3564 Who We Are The Symicor Group is a boutique talent acquisition... ...proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are...Relocation packageSymicor Group
Memphis, TNmore than 2 months ago$80k - $85k
Senior Accountant Compensation: $80,000-$85,000 base salary per year plus 5% annual bonus... ...the day‑to‑day accounting for multi‑family operating assets. This newly created role—born out... ...reconciliations, A/R and A/P review, and bank reconciliations. Monitor cash activity;...SeniorFull timeWork at officeLocal area- Description Overview We are seeking a Senior Accounting Manager who will play a key role in supporting the CFO in managing the company... ...the accuracy of financial data integrations from payroll, banking, CRM, and other systems. Identify and implement process improvements...SeniorRemote work
- ...corporate office is currently recruiting a Senior Business Systems Analyst – Finance... ...configuration, process optimization, and operational effectiveness. Serve as the lead functional... ...involving AP automation, treasury, banking, financial reporting, and related finance...SeniorPermanent employmentWork at office
West Fraser, Inc
Cordova, TN21 days ago - Do you have the career opportunities as a Senior Financial Analyst you want with your current employer? We have an exciting opportunity... ...Stock Purchase Plan, flexible spending accounts, preferred banking partnerships, retirement readiness tools, rollover support and...SeniorTemporary workImmediate startFlexible hours
$82k
...growing every day. Position Summary The Senior Accountant plays a critical role in maintaining... ...accounts payable, accounts receivable, bank reconciliations, end of month close and... ..., financial reporting, and business operations. This position offers increasing responsibility...SeniorContract workWork at officeWork from homeFlexible hoursAfternoon shift$132.7k - $303.2k
...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance, and... ...for Exceptional Delivery and Growth Engine because this team operates in a technical environment with deep process and service delivery...SeniorWork experience placementSummer holidayFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Banking Operations Senior Associate. Be the first to apply!
Related searches
- people operations specialist Tennessee
- aviation operations specialist Tennessee
- manufacturing operations consultant Tennessee
- operations associate Tennessee
- operations consultant Tennessee
- it operations coordinator Tennessee
- operations coordinator Tennessee
- bank operations specialist Tennessee
- people & operations coordinator Tennessee
- operations management specialist Tennessee