F&A Operations Processing Senior Rep

4 weeks ago


Noida, Uttar Pradesh, India NTT DATA Services Full time

Position's General Duties and Tasks

F&A – Operations Processing Senior Rep. (Grade 03)

Job Details :

- Identify the ownership pattern of the customers and the ultimate beneficial owner

- Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC

- Analyse 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



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