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Banking Operations Senior Representative

4 weeks 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 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