Banking Operations Senior Representative

Banking Operations Senior Representative Job DescriptionAnalyze and execute the Business Banking Loan process by understanding Standard operating Procedures. Interpret the request received related to Business Banking loan processing and capture the information into appropriate application. Adhere to all appropriate and agreed standardized processes...

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.Title: Banking Operations...

Banking Operations Senior Representative 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, Ensure accurate and timely completion of reporting to clients - Ensures...

Job DescriptionAnalyze and execute the Business Banking Loan process by understanding Standard operating Procedures.Interpret the request received related to Business Banking loan processing and capture the information into appropriate application.Adhere to all appropriate and agreed standardized processes and procedures.Provide narrative in English language...

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, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

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, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

Helpdesk Senior Representative-Troubleshooting Req ID: 334866 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Helpdesk Senior Representative-Troubleshooting to join our team in...

Job DescriptionPost: Banking Operations – ManagerNo. of Positions: 3Key Responsibilities:• Strong understanding of Loans and Project Management• Handling loan-related documentation• Regular follow-up with Clients and Banks• Managing Loan Closure and Disbursement process• Customer Relationship Management (CRM)• Effective communication skills...

Job DescriptionPost: Banking Operations – ManagerNo. of Positions: 1Key Responsibilities:· Strong understanding of Loans and Project Management· Handling loan-related documentation· Regular follow-up with Clients and Banks· Managing Loan Closure and Disbursement process· Customer Relationship Management (CRM)· Effective communication skills (both...

Banking Operations Analyst • Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams • Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities. •...