2027 Operations Analyst Graduate Programme Chennai
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank brand, common operations title, metro location, and broad skillset requirements increase applicant competition.
Banking-specific KYC/AML and derivatives reconciliation tasks make background highly industry-specific.
No explicit years, certifications, or niche requirements; likely competency-focused hiring.
Job Description
Structured overview of role & requirementsAbout This Role
Perform KYC tasks in compliance with Client Due Diligence and AML policies.
Monitor real-time transaction flows and trade updates to ensure accurate and timely trade representation.
Support operational process improvements and perform daily reconciliations related to cleared derivatives fees.
Minimum Requirements
Work Experience Required: Not explicitly mentioned in the JD
Knowledge and experience in KYC, AML, and Client Due Diligence procedures.
Ability to monitor transaction flows and manage incident, problem, and change management issues.
Participation in training and development programs is expected.
Ideal Candidate Profile
Possess in-depth technical knowledge in operations with a focus on risk mitigation and control strengthening.
Capable of advising, influencing decision-making, and escalating policy breaches appropriately within their area of expertise.
Able to guide team members, communicate complex information, and collaborate with stakeholders across functions.