F&a Operations Processing Associate

7 days ago

Chennai, India NTT DATA Full time

**Min 1-3 Years in AML, KYC, Consumer Baking Back office Operations, Financial Investigative Services, Fraud Control, sanctions screening or operational risk.**:

- Familiar in working with excel and data analysis.
- Good verbal and written communication skills with an eye for detail.
- Should be experienced in Core Banking System.
- Familiar in working with excel and data analysis.
- Good verbal and written communication skills
- Graduate with experience in banking is required.
- Should keep himself/herself abreast with the current developments especially with regard to KYC/AML/CFT monitoring.
- Ability to demonstrate innovation and good judgment/problem solving skills when making decisions.
- Ability to coach and develop action plans, which maximize performance and provide effective feedback.
- Perform customer due diligence and enhanced due diligence processes, as well as surveillance designed to identify potential terrorist financing, money laundering or other suspicious activity. The Due Diligence Unit is responsible for developing and implementing the customer due diligence and conducts enhanced due diligence on high-risk customer relationships to identify potential legal, regulatory or reputational risk

**Requirements**:

- Any Graduate or post graduate
- Good Communication skills
- Flexible to work in 24*& shifts

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