Financial Operations Senior Representative
4 weeks ago
Job Summary
We are seeking a highly skilled Financial Operations Senior Representative to join our team at NTT DATA Services. As a key member of our operations team, you will be responsible for identifying ownership patterns of customers and ultimate beneficial owners, screening stakeholders and customers in sanction tools, and analyzing transaction history against KYC standards.
Key Responsibilities
- Identify ownership patterns of customers and ultimate beneficial owners
- Screen all stakeholders and customers in sanction tools
- Analyze transaction history against KYC standards
- Gather data for existing and new clients using internal and external resources
- Maintain confidentiality in handling information received during responsibilities
Requirements and Eligibility Criteria
- Graduate with any educational background (candidates with accounting, finance, or commerce educational background preferred)
- Flexible to work in night shifts
- Excellent oral and communication skills in English
- Proficient in MS Office
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