F&a Operations Processing Senior Rep

3 weeks ago


Noida, Uttar Pradesh, India NTT DATA Full time

Position s OverviewAt NTT DATA we know that with the right people on board anything is possible The quality integrity and commitment of our employees are key factors in our company s growth market presence and our ability to help our clients stay a step ahead of the competition By hiring the best people and helping them grow both professionally and personally we ensure a bright future for NTT DATA and for the people who work here NTT DATA Inc currently seeks a F A Operations Processing Senior Rep for Noida location Position s General Duties and TasksF A - Operations Processing Senior Rep Grade 03 Job Details - Identify the ownership pattern of the customers and the ultimate beneficial owner- Screening all the Stakeholders Customers in the sanction tools - Awareness on the basic requirement in CDD KYC- Analyse transaction history against KYC Standards - Data gathering for existing new clients using internal external resources- Observe highest level of confidentiality in the handling of information received during their responsibilities- To follow Team s objectives and service requirementsJob Requirements eligibility Criteria - Graduate with any educational background is eligible to apply Candidates with Accounting finance commerce educational background preferred - Flexible to work in night Shifts- Excellent Oral Communication skills in English- Proficient in MS Office NTT Data



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