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F&A Operations Processing Senior Rep. @ NTT Data

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 F&A Operations Processing Senior Rep.

Job Description

In these Roles, you will be Responsible For:

  • Gather, analyze, and deliver information in a clear, concise, and meaningful format.
  • Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure .
  • Supporting Customers by verifying all the required elements to open / maintain the account Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
  • Managing work queues across processes and prioritizing to minimize operational impact .
  • Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements.
  • Proficiency working alerts/cases in case management systems and utilizing vendorbased research systems.
  • Ability to learn internal Client systems and procedures

Job Requirements Eligibility Criteria:

  • Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred).
  • Candidates with 0 - 1 year of relevant work experience are eligible to apply .
  • Basic understanding of KYC/AML would be considered as an advantage .
  • Flexible to work in night shifts..
  • Fluent in English with demonstrated proficiency in written and verbal communication .
  • Should be computer savvy .

Job Classification

Industry: IT-Software, Software Services
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations,
Role Category: Back Office/Web/Transaction Processing
Role: Back Office/Web/Transaction Processing
Employement Type: Full time

Education

Under Graduation: Any Graduate in Any Specialization
Post Graduation: Post Graduation Not Required

Contact Details:

Company: NTT Data
Location(s): Bengaluru

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Keyskills:   Business process IT services Automation data services Management systems Consulting Manager Technology Research Operations

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NTT Data

The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways to respond to market...