F&A Operations Senior Representative Position
4 days ago
NTT DATA Services is seeking a highly skilled F&A Operations Processing Senior Rep to join our team. As an F&A Operations Processing Senior Rep, you will be responsible for identifying ownership patterns of customers and ultimate beneficial owners, screening stakeholders/customers in sanction tools, analyzing transaction history against KYC standards, and gathering data for existing/new clients using internal/external resources.
Key Responsibilities:
- Identify ownership pattern of customers and ultimate beneficial owner
- Screen all stakeholders/customers in sanction tools
- Analyze transaction history against KYC standards
- Gather data for existing/new clients using internal/external resources
Job Requirements & Eligibility Criteria:
- Graduate with any educational background (candidates with accounting/finance/commerce educational background preferred)
- Flexible to work in night shifts
- Excellent oral and communication skills in English
- Proficient in MS Office
Estimated Salary: $60,000 - $80,000 per annum, based on location and experience. We offer a competitive salary, benefits package, and opportunities for growth and development.
About NTT DATA Services:
We are a leading IT services provider, dedicated to helping organizations navigate the digital transformation landscape. Our team of experts works closely with clients to understand their business needs and provide tailored solutions that drive innovation and growth.
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