Financial Services Associate
1 week ago
Key Responsibilities
- Perform thorough investigations and data collection for shareholder details and entities involved in companies.
- Conduct accurate and timely reporting to clients, ensuring compliance with Service Level Agreements (SLAs).
- Identify and resolve routine and non-routine problems, escalating issues to Team Leaders or Managers as needed.
- Maintain confidentiality in handling sensitive information.
- Use established tools and procedures to solve task-related problems, including fact-finding, information search, data verification, and compilation.
Requirements
- 0-18 months of relevant experience in the KYC/CDD domain.
- Basic understanding of moderately complex transactions and ability to interpret source documents.
- Detail-oriented, with the ability to organize and multitask.
- Strong computer skills, including data entry, word processing, and proficiency in MS Office applications.
At NTT DATA Services, we recognize the importance of our employees in driving our growth and success. As a Financial Services Associate, you will play a critical role in ensuring the accuracy and timeliness of our reporting and compliance efforts.
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