F&A Operations Processing Senior Assoc. @ NTT Global Delivery

Job Description

Req ID: 150031
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a F&A Operations Processing Senior Assoc. to join our team in Chennai, Tamil Ndu (IN-TN), India (IN).
Title: F&A - Operations Processing Senior Associate (Grade 05) Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Proficient in the requirements of CDD & KYC - Analyze transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources - Observe highest level of confidentiality in the handling of information received in the course of their responsibilities - To follow Team's objectives and service requirements Job Requirements & eligibility Criteria: - Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred) - Flexible to work in night Shifts - Excellent Oral &Communication skills in English - Proficient in MS Office

Employement Category:

Employement Type: Full time
Industry: IT
Functional Area: IT
Role Category: Software Engineer
Role/Responsibilies: F&A Operations Processing Senior Assoc.

Contact Details:

Company: NTT Data
Location(s): Chennai

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