Hiring - Banking KYC/AML Fresher Process

1 day ago

Chennai, Tamil Nadu, India NTT DATA, Inc. Full time ₹ 2,00,000 - ₹ 5,00,000 per year

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 - 1 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

Interested please share resume to

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