
Banking Operations Senior Representative
9 hours ago
Banking Operations Senior Representative
Job Details:
- Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
- Interpret documents related to KYC operations and capture the information into appropriate application
- Adhere to all appropriate and agreed standardized processes and procedures
- Provide narrative in English language to include proper grammar and sentence structure
- Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
- Participating in the training programs based on business needs
- Attending team meetings
Job Requirements & eligibility Criteria:
- 0 - 3 Years of experience in Banking BPO is preferred
- University degree or equivalent that required 3 years of formal studies of the Accounting & Commerce Graduates.
- 1 year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
- Ability to work scheduled shifts which would include weekends
- Ability to communicate (oral/written) effectively in English
-
Banking Operations Senior Representative
4 weeks ago
Chennai, Tamil Nadu, India NTT DATA Full timeTitle Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...
-
Banking Operations Senior Representative
2 weeks ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 7,50,000 - ₹ 15,00,000 per yearTitle: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...
-
Banking Operations Senior Representative
10 hours ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTitle: Banking Operations Senior Representative (Grade 03) Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...
-
Banking Operations Senior Representative
4 weeks ago
Chennai, Tamil Nadu, India NTT Data Full timeJob DescriptionJob Details:. Analyze and execute the KYC/CDD process by understanding Standard operating Procedures. Interpret documents related to KYC operations and capture the information into appropriate application. Adhere to all appropriate and agreed standardized processes and procedures. Provide narrative in English language to include proper grammar...
-
Banking Operations Senior Representative
2 days ago
Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence...
-
Phone Manager
4 days ago
Chennai, Tamil Nadu, India Banking Full time ₹ 9,00,000 - ₹ 12,00,000 per yearResponsibilities:Manage phone banking operationsEnsure customer satisfactionCollaborate with team membersMaintain compliance standardsAchieve sales targets
-
Banking Operations Associate
2 weeks ago
Chennai, Tamil Nadu, India Raptee Energy Full time ₹ 1,11,960 - ₹ 2,59,750 per yearPrevious experience in banking, financial services, or operations is preferred.Strong knowledge of banking regulations, compliance, and transaction processes.Proficiency in MS Office and banking software systems.Excellent analytical, problem-solving, and multitasking skills.Strong communication and interpersonal abilities.High attention to detail and...
-
Banking Operations Specialist
7 days ago
Chennai, Tamil Nadu, India Citi Full time ₹ 2,00,000 - ₹ 6,00,000 per yearThe Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4...
-
Voice process for banking sector
3 weeks ago
Chennai, Tamil Nadu, India HCLTech Full timeHCLTech Mega drive -International Banking Process (Experienced) 07-Aug-2025.HCL Walk-In Drive – International Banking Voice ProcessDate: 7-Aug-2025Time: 11:00 AM – 3:00 PMLocation: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras , Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu Designation: AssociateProcess: Inbound...
-
Retail Banking Domain Trainer
2 days ago
Chennai, Tamil Nadu, India HCLTech Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description: Retail Banking Domain TrainerPosition: Retail Banking Domain TrainerExperience: 7+ years in International Retail BankingRole Type: Client-Facing, Full-TimeLocation: [Chennai ]Role Overview: We are seeking an accomplished Retail Banking Domain Trainer with at least 7+years of progressive and hands-on experience in the international retail...