Financial Operations Senior Representative

7 days ago


Noida, Uttar Pradesh, India NTT DATA Full time
Job Title: Senior Financial Operations Representative

Job Summary
NTT DATA is seeking a highly skilled Senior Financial Operations Representative to join our team. As a Senior Financial Operations Representative, you will play a critical role in 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
  1. Identify the ownership pattern of the customers and the ultimate beneficial owner
  2. Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC
  3. Analyze transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources
  4. Observe highest level of confidentiality in the handling of information received during their responsibilities
  5. Follow Team's objectives and service requirements

Requirements & Eligibility Criteria
  1. Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred)
  2. Flexible to work in night Shifts
  3. Excellent Oral &Communication skills in English
  4. Proficient in MS Office


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