Looking for an opportunity to work with international banking processes and build your career in the BFSI domain?

Join our growing team and gain exposure to global banking operations, risk management, compliance, customer onboarding, and financial crime processes.

Desired Skills:

- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- CDD / EDD
- Transaction Monitoring
- PEP Screening
- Sanctions Screening
- Client Onboarding
- Banking Operations
- Financial Crime Compliance
- Risk & Compliance
- Reconciliation
- Investment Banking Operations
- Retail Banking Operations
- Commercial Banking Operations

Key Responsibilities

- Perform banking and financial operations activities.
- Review customer profiles and documentation.
- Conduct AML/KYC due diligence activities.
- Perform transaction monitoring and screening activities.
- Ensure compliance with banking regulations and internal policies.
- Maintain high accuracy and quality standards.
- Support operational excellence and process improvement initiatives.




- Work closely with global stakeholders and internal teams.

Preferred Candidate Profile Experience in International Banking Operations

Strong analytical and problem-solving skills

Good verbal and written communication skills

Ability to work in a fast-paced environment

Immediate Joiners preferred

Job Details:

Work Mode: Work from Office

Shift Timing: 5:30 PM to 2:30 AM (Night Shift)

Transportation: Cab facility provided

Compensation: Best-in-industry salary package along with attractive benefits

Why Join Datamark?

Opportunity to work in a fast-growing Banking Operations vertical

Exposure to Global Banking Processes

Career Growth Opportunities

Energetic and Collaborative Work Environment

Work with International Clients

Interested candidates apply with your updated resume contact Jackson HR WhatsApp at (phone hidden) This is a Direct walk-in opportunity.

📌 Walk-in || International Banking Operations Analyst (Chennai)
🏢 DATAMARK BPO SERVICE
📍 Chennai