F&A Operations Processing Senior Rep.
1 month ago
F&A – Operations Processing Senior Representative (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 - 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.
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F&A Operations Processing Senior Rep
1 week ago
Coimbatore, Tamil Nadu, India NTT DATA Services Full timeF&A – Operations Processing Senior Representative (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 Analyze transaction history against KYC Standards Data gathering for existing /new clients...
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F&A Operations Processing Senior Rep
1 week ago
Coimbatore, Tamil Nadu, India NTT DATA Full timeJob DescriptionF&A – Operations Processing Senior Representative (Grade 03) Job Details:Identify the ownership pattern of the customers and the ultimate beneficial ownerScreening all the Stakeholders/Customers in the sanction toolsAwareness on the basic requirement in CDD & KYCAnalyze transaction history against KYC StandardsData gathering for existing...
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F&A Operations Processing Senior Rep
1 week ago
Coimbatore, Tamil Nadu, India NTT DATA Full timeJob DescriptionF&A – Operations Processing Senior Representative (Grade 03) Job Details:Identify the ownership pattern of the customers and the ultimate beneficial ownerScreening all the Stakeholders/Customers in the sanction toolsAwareness on the basic requirement in CDD & KYCAnalyze transaction history against KYC StandardsData gathering for existing...
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