Openings For Banking Operation-KYC/AML

2 weeks ago

Chennai Coimbatore, India NTT DATA, Inc. Full time ₹ 4,00,000 - ₹ 8,00,000 per year

Dear Candidates,

Greeting from NTT DATA, we are happy to take your profile for a wonderful career with NTT DATA.

Job Title: Banking Process (KYC & AML)

Experience: Fresher and Experienced

Education Qualification: B. Com, B.B.A

Experience: Fresher or Min 1 Year of Experience

Shift: UK Shift

Work Location: Coimbatore

Mode of Work: Work from Office

Mode of Interview: Virtual Interview

Responsible:

  • 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 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 during 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:

  • 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 multi-task. 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

Interested candidates can Share your Resumes to

Regards,

Dharani Priya S | Talent Acquisition

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