Financial Operations Senior Representative
7 days ago
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
- 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
- Analyze 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
- Follow Team's objectives and service requirements
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
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