Hiring Freshers

12 hours ago

Chennai, Tamil Nadu, India NTT DATA, Inc. Full time ₹ 4,00,000 - ₹ 6,00,000 per year

In this Role, you will be Responsible For

  • Perform unwrapping of the shareholder details or the entities involved in the company

  • Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, and ensure accurate and timely completion of reporting to clients

  • Ensures accurate and timely completion of transactions to meet or exceed client SLAs

  • Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head

  • Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities

  • Uses established tools and procedures to solve task-related problems:

  • Fact-finding

  • Information search and gathering

  • Verifying data - Compilation

  • Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.

  • Monitors and tracks resolution of issues.

Requirements for this role include:

  • Basic understanding of the KYC/CDD domain

  • Ability to understand moderately complex transactions

  • Ability to understand and interpret source documents

  • Detail-oriented; ability to organize and multitask. Ability to make decisions.

  • Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications

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