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Associate – Banking Operations Job Openings in Bangalore 2026!!!

FC Global Services India LLP (First Citizens India) announced job vacancy for the post of Associate – Banking Operations. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

In this role you will be responsible for timely and accurately processing legal documents affecting the Bank at a high level of complexity. Compiles and analyzes documentation related to legal matters such as search and seizure warrants, levies, garnishments, court orders, court summons and other requests. You will assist Legal Process Operations to ensure information is compiled for requesting agencies and in compliance with all applicable laws. Take account in accordance with legal requests. Collaborate with wider business units to mitigate risk of breach or loss to the Bank.

Job Details

Θ Positions: Associate – Banking Operations

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID:

Roles and Responsibilities:

• Accuracy and Attention to detail – Reviews subpoenas to interpret confidentiality based on state and federal statutes. Collect and organize all required documentation. Prepare documentation for delivery in a timely and accurate manner. Provide support for Legal Process Operations via email or phone.
• Organization and timeliness – Assist with Legal Orders which are time-sensitive research requests and accurately completed within service level standards. Identify and escalate in a timely manner complex issues or situations that require further analysis or investigation to determine nature of the problem to identify a feasible solution for client.
• Initiative and continuous improvement – Streamlines the workflow for other associates within the business unit through operational activities. Identifies, communicates, and makes recommendations to address process inefficiencies.
• Business Support- Maintains knowledge of related laws and regulations. Takes appropriate administrative steps to comply with legal requests which may involve seizing client assets, placing holds, closing accounts, and other actions. Processes responses, notification to external parties, and monthly reports. Works closely with Legal Process Operations case owners and Legal team.
• Documentation – Compiles, evaluates and maintains legal or court- related documentation. Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications. Analyze and give verbal or written explanations of sources information to internal business partners. Provides copies of necessary documentation for legal stakeholders.
• Compliance – Compliance with all First Citizen Bank regulatory training and ensure these programs and policies are applied consistently across the business. Personally responsible for compliance with all such regulatory and governance programs. Display clear understanding of key risks in processing and aid in identifying and driving implementation of solution.

Required Skills & Qualifications:

• Bachelor’s degree in finance, Business Administration, or related field.
• Experience Requirement:
  • 0-1 year of experience in banking operations, legal process operations, compliance, or back-office financial services.
  • Hands-on experience in documentation review, data analysis, reporting, and process-driven environments is preferred.
• Data Analytics & Reporting:
  • Ability to analyze data and maintain accurate operational reports to support legal process tracking and decision-making.
  • Proficiency in MS Excel and reporting tools to manage volumes, status updates, and process metrics.
  • Excellent analytical and reporting skills.
• Banking & Process Knowledge:
  • Basic understanding of banking operations and legal documentation processes such as subpoenas, levies, and court orders.
  • Ability to follow SOP-driven workflows with strong attention to detail and accuracy.
• Communication & Coordination:
  • Strong written and verbal communication skills to interact with internal stakeholders.
  • Ability to collaborate effectively across teams and escalate issues appropriately.
• Risk & Compliance Awareness:
  • Understanding of data confidentiality and regulatory requirements within banking operations.
  • Ability to identify exceptions and follow escalation procedures.
• Relationships & Collaboration
  • Reports to: Manager / Sr. Manager
  • Partners: Stake holders and cross functional teams

How to Apply

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Disclaimer:

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