Banking Operations Senior Representative
3 weeks 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
3 weeks 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
1 week ago
Chennai, India NTT DATA Full timeJob Description Job Details: Analyze and execute the Business Banking 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 Provide narrative in English...
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Banking Operations Associate
2 weeks ago
Chennai, Tamil Nadu, India RAPTEE ENERGY PVT LTD Full timePrevious experience in banking, financial services, or operations is preferred. - Strong knowledge of banking regulations, compliance, and transaction processes. - Proficiency in MS Office and banking software systems. - Excellent analytical, problem-solving, and multitasking skills. - Strong communication and interpersonal abilities. - High attention to...
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Banking Operations Senior Representative
1 week ago
Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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...
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Banking Operations Senior Representative
3 hours ago
Chennai, India NTT Full timeJOB DESCRIPTION Graduate (Any) with minimum of 6 months to 1 years of work experience in an international BPO Banking process. - Flexible to work in night Shifts - Excellent Oral & Communication skills in English
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Senior Manager
19 hours ago
Chennai, Tamil Nadu, India State Street Full timeWho we are looking for As a Bank Senior Manager the ideal candidate will support and assist Client Operations and other operational Shared Service teams Center of Excellence COE s by monitoring and processing custody related events to the fund s records accurately and timely Ensure prompt follow up on exception situations and facilitate timely problem...
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Chennai, India Zeta Services Inc. Full timeAbout Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by 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, lending, core...
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Intermediate Representative, Client Processing
2 weeks ago
Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time**Intermediate Representative, Client Processing** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as...
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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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Mainframe Operations Representative
2 days 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...