Banking Operations Associate @ NTT DATA, Inc.

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Banking Operations Associate

NTT DATA, Inc.
1 - 4 years
Chennai
9 months ago
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Job Description

" Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.
" Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
" Flexible to work in night Shifts
" Excellent Oral & Communication skills in EnglishStrong understanding of KYC/AML concepts/process
" Maintain the necessary SLA"s and report out to the team manager on a regular basis
" Anticipates problems and recognizes when to deviate from standard practices
" Seeking assistance or to resolve complex issues with the help of process knowledge
" Adhere to project requirements and department objectives
" To follow technical protocols and general procedures guided by department objectives
" Effectively communicate to coordinate job specific information and to collaborate with team members
" Participating in the training programs based on business needs
" Attending team meetings or customer calls (if required)
" To perform Quality Audits based on process requirements

Job Classification

Industry: Software Product
Functional Area / Department: BFSI, Investments & Trading,
Role Category: Trading, Asset & Wealth Management
Role: Research Analyst
Employement Type: Full time

Contact Details:

Company: NTT DATA, Inc.
Location(s): Chennai

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Keyskills: aml cdd international bpo sme kyc non voice process anti money laundering edd customer service investment banking team handling banking operations accounting client onboarding team leading banking process due diligence review lexis nexis finance

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Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

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NTT DATA, Inc.

Company DetailsNTT DATA, Inc.

Banking Operations Associate @ NTT DATA, Inc.

Home > Trading, Asset & Wealth Management