Banking Operations Senior Associate

3 weeks ago

Noida, India NTT DATA Full time

Job Description In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of transactions to meet or exceed client SLAs - Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head - Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities - Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager. - Monitors and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. - Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions - Ability to understand and interpret source documents - Detail-oriented; ability to organize and multi-task. Ability to make decisions. - Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications Apply Listen to the story of Employee Voice Annette Barnabas Business Analysis Associate Director India Read more Vanathi Asok Director – Project and Application Services India Read more Swathi Sujir Business Operations Supervisor India Read more Apply Back to search results

  • Banking Operations Senior Representative

    3 weeks ago

    Noida, India NTT Full time

    JOB DESCRIPTION Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking...

  • Banking Operations Senior Representative

    5 days ago

    Noida, India NTT DATA Services Full time

    Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking Operations...

  • Banking Operations Senior Representative

    3 days ago

    Noida, Uttar Pradesh, India NTT DATA North America Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.Title: Banking Operations...

  • Banking Operations Senior Representative

    2 weeks ago

    Noida, India NTT Data Full time

    Job Description Title: Banking Operations Senior Representative (Grade 03) 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 -...

  • Banking Operations Senior Representative

    4 weeks ago

    Noida, India NTT Data Full time

    Job Description Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking...

  • Due Diligence Associate – Investment Banking

    1 week ago

    Noida, Uttar Pradesh, India Mohindra and Associates Full time ₹ 1,20,000 - ₹ 1,80,000 per year

    Due Diligence Associate – Investment Banking | Delhi NCRLocation:A-31, Infraline Tower, Lower ground floor, Sector-3, NoidaAbout Us:Mohindra & Associates is a peer-reviewed CA firm with 10 partners and branches in Noida, Delhi, Lucknow, Bengaluru, Chandigarh, Ranchi, and Auckland. We offer a wide range of services including auditing, tax consulting,...

  • Banking Operations Senior Representative

    3 weeks ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    Team Member is responsible for end-to-end execution of customer due diligence CDD and enhanced due diligence EDD for individual and corporate clients The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation assessing risk and updating systems with accurate client information Title Banking Operations Senior...

  • Investment Banking Associate

    2 weeks ago

    Noida, Uttar Pradesh, India 2A Company Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Company Description2A Company is a Real Estate Investment Firm providing comprehensive services in private equity, investment advisory, asset management, mergers and acquisitions, and specialized funding. With a focus on meeting clients' evolving needs, 2A Company offers a range of real estate services under one roof. The firm's projects include industrial...

  • Ijp Lea Operations Associate

    1 week ago

    Noida, India Paytm Full time

    **Title/Role: - Associate/Sr Associate - LEA Team (Operations)** *** **About Us**:Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce,...

  • Senior Executive/Associate – Accounts

    2 weeks ago

    noida, India Inshorts Full time

    Job Title: Senior Executive/Associate – Accounts (Accounts Payable)Department: Finance & AccountsReports To: Accounts Payable Manager / Finance ManagerExperience Required: Minimum 5 years in Accounts Payable or similar accounting roleJob Summary:The Senior Executive – Accounts Payable will handle the complete accounts payable cycle, including invoice...