2027 Operations Analyst Graduate India
Core
Support day-to-day operations of the operations business division by providing insights, managing KYC/AML tasks, monitoring transaction flows, and handling cleared derivatives reconciliation.
Role type
Operations Analyst (Graduate)
Builds
Operational processes, trade representations, and risk controls for the bank's operations division.
Domain
Banking / Financial Services / Operations
Required skills
KYC procedures, AML compliance, transaction monitoring, incident management, process improvement, derivatives reconciliation, risk management, stakeholder communication, regulatory adherence, data analysis
Preferred skills
Leadership behaviors, team supervision, complex problem solving, system implementation
Technologies
Banking systems, trade platforms, reconciliation tools
Responsibilities
Perform KYC tasks following Client Due Diligence and AML policies; Monitor real-time transaction flow and exception queues; Address incident, problem, and change management issues; Support continuous improvement of operational processes; Perform daily reconciliation of fees for cleared derivatives; Participate in training and development programs.
Seniority
Graduate, entry-level with potential for leadership