F&a Operations Processing Associate

4 days ago

Noida, India NTT DATA Full time

**F&A - Operations Processing Associate (Grade 04) Job Details**: - 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 in the course of their responsibilities - To follow Team's objectives and service requirements Job 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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    2 days ago

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