Hiring - Banking Kyc/aml Fresher Process
- NTT DATA, Inc.
- 0 - 1 years
- Chennai
- 3 months ago
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Job Description
Job Details:
- Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
- Interpret documents related to KYC operations and capture the information into appropriate application
- Adhere to all appropriate and agreed standardized processes and procedures
- Provide narrative in English language to include proper grammar and sentence structure
- Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
- Participating in the training programs based on business needs
- Attending team meetings
Job Requirements & eligibility Criteria:
- 0 - 1 Years of experience in Banking BPO is preferred
- University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
- 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
- Ability to work scheduled shifts which would include weekends
- Ability to communicate (oral/written) effectively in English
Interested please share resume to pu*************m@nt****a.com
Job Classification
Industry: BankingFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: FreshersContact Details:
Company: NTT DATA, Inc.Location(s): Chennai+ View Contact
Keyskills: Aml Banking Process KYC Bpo Non Voice Non Voice Process
Fraud Alert to job seekers!
₹ 50,000-2 Lacs P.A
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