Banking Operations Senior Representative
14 hours ago
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 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 effectively in English 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
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Banking Operations Senior Representative
14 hours ago
Coimbatore, Tamil Nadu, India NTT DATA Full timeTitle 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...
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Banking Operations Senior Representative
2 weeks ago
Chennai, Tamil Nadu, India NTT DATA Global Delivery Services Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBanking 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...
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Banking Operations Senior Representative
3 days ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 2,00,000 - ₹ 6,00,000 per yearTitle: 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...
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Banking Operations Senior Representative
2 weeks ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTitle: 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...
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Banking Operations Senior Associate
1 week ago
Chennai, Tamil Nadu, India NTT DATA Global Delivery Services Ltd Full time ₹ 8,00,000 - ₹ 25,00,000 per yearBanking Operations Senior Associate § Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures § Interpret the request received related to Business Banking loan processing and capture the information into appropriate application § Adhere to all appropriate and agreed standardized processes and procedures ...
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Field Sales Representative
3 days ago
Chennai, Tamil Nadu, India Fuehrer Capital Private Limited Pvt Ltd Full time**Job Title**: Field Sales Representative **Location**: Chennai **Industry**: NBFC,BANKING **Employment Type**: Full-Time **Job Summary**: We are seeking a motivated and dynamic **Field Sales Representative** to join our growing team. In this role, you will be responsible for generating leads, meeting with clients in person, promoting our products/services,...
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Chennai, India Skill Ventory Full timeRoles and Responsibilities As the sales executive, you would be responsible for building strong relationship with the cooperative banks, district central co-operative banks and Tier 4 and 5 NBFCs. As the representative of organization, you would be working closely with these institutions for servicing and driving the adoption of our products & services....
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Mainframe Operations Representative
1 week ago
Chennai, Tamil Nadu, India Kyndryl Full time**Who We Are** At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. **The...
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Chennai, Tamil Nadu, India Axis Bank Full timeAbout Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans car loans and personal loans among others They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank About the Role The...
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Chennai, Tamil Nadu, India Zeta Full time ₹ 2,50,000 - ₹ 7,50,000 per yearAbout ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing,...
