NTT Data is conducting a virtual drive for Freshers/Exp as Executive Positions in Gurugram. This opportunity is open to All candidates with requires a Any Graduate. More details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
Company Name: NTT Data
Job Role: Executive
Experience: 2 – 6 Years
Qualifications: Any Graduate
Job Location: Gurugram
Salary: Best in Industry
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Job Description:
Position Details:
- Position: Anti-Money Laundering/Anti-Terrorist Financing
- Status: Full Time
- Shift: Evening Rotational Shifts
Key Responsibilities:
- Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
- Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
- Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
Data Analysis and Reporting:
- Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
- Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriate.
Compliance and Risk Management:
- Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
- Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Bachelor’s degree in Finance, Business Administration, or a related field preferred.
Experience:
- 2-6 years of experience in AML operations or related fields.
- Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
- Demonstrated analytical and problem-solving skills.
- Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
- Strong keyboarding skills and working knowledge of PCs.
- Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
- High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
Walk-in Drive Details Here:
Interview Date: 7th July 2026
Interview Time: 4:00 PM – 6:00 PM
Venue Details:
Microsoft Teams meeting Join: https://teams.microsoft.com/meet/396199123286582?p=WRa9IkItMOZ5N7azCa
Meeting ID: 396 199 123 286 582
Passcode: mE96yg3E
About Company:
NTT DATA is your Innovation Partner anywhere around the world. With business operations in more than 35 countries, we put emphasis on long-term commitment and combine global reach and local intimacy to provide premier professional services from consulting, system development, business process and IT outsourcing to cloud-based solutions. Visit www.nttdata.com/americas to learn how our consultants, projects, managed services, and outsourcing engagements deliver value for a range of businesses and government agencies.