Banking Operations Senior Representative

1 week ago

Chennai India NTT DATA North America Full time

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 - 3 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) effec

  • Banking Operations Senior Representative

    4 days ago

    Chennai, 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...

  • Banking Operations Senior Representative

    4 weeks ago

    Chennai, Tamil Nadu, India NTT DATA Full time

    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 Provide narrative in...

  • Banking Operations Senior Representative

    2 weeks ago

    Chennai, Tamil Nadu, India NTT DATA Full time ₹ 7,50,000 - ₹ 15,00,000 per year

    Title: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...

  • Banking Operations Senior Representative

    11 hours ago

    Chennai, Tamil Nadu, India NTT DATA Global Delivery Services Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Banking Operations Senior Representative 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...

  • Banking Operations Senior Representative

    1 week ago

    Chennai, India NTT DATA Full time

    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 Provide narrative...

  • Banking Operations Senior Representative

    12 hours ago

    Chennai, Tamil Nadu, India NTT DATA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Title: Banking Operations Senior Representative (Grade 03) Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...

  • Banking Operations Senior Representative

    2 weeks ago

    Chennai, India NTT Data Full time

    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...

  • Banking Operations Senior Representative

    4 weeks ago

    Chennai, Tamil Nadu, India NTT Data Full time

    Job DescriptionJob 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...

  • Banking Operations Senior Representative

    2 days ago

    Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence...

  • Chief Representative Officer India

    2 weeks ago

    India ING Full time

    Position : Chief Representative Officer - India Office Reporting to : Head of WB APAC and matrix reporting to Country Manager of India Location : Mumbai, India **Key Responsibilities** **Representative Office Management and Compliance** - Overall management of people, premises and communications - Responsible for the representative office’s compliance...