F&A Operations Processing Sr Associate

2 weeks ago


Chennai, Tamil Nadu, India NTT DATA Services Full time

Job Details:

  • Strong 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 Requirements & eligibility Criteria:

  • Graduate (Any) with minimum of 7 years of work experience in an international BPO Banking process out of which 4 years in KYC is a must.
  • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
  • Flexible to work in night Shifts
  • Excellent Oral & Communication skills in English

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