Financial Operations Associate

1 month ago


Gurgaon, Haryana, India NTT DATA Services Full time
Job Details:

As a Financial Operations Associate at NTT DATA Services, you will play a critical role in ensuring the smooth execution of our KYC/CDD process. Your primary responsibilities will include analyzing and executing the KYC/CDD process by understanding Standard Operating Procedures, interpreting documents related to KYC operations, and capturing relevant information into our application. You will also be responsible for adhering to all appropriate and agreed-upon standardized processes and procedures, providing clear and concise narrative in English, and reviewing and updating our process operational and administrative procedures to ensure compliance.

Job Requirements & Eligibility Criteria:
  • 0-2 years of experience in Banking BPO is preferred
  • University degree or equivalent in Accounting and Commerce
  • 1+ year(s) of experience using a computer with Windows PC applications, including keyboard navigation and learning new software tools
  • Flexible to work scheduled shifts from Monday to Friday, 09:30 AM to 12:00 AM
  • 100% Work from Office mandated
  • Ability to communicate effectively in English to exchange information with our client


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