F&A Operations Processing Senior Assoc.

Job Description 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 English language to include proper grammar and...

Job Description 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 English language to include proper grammar and...

Position's General Duties and Tasks F&A – Operations Processing Senior Rep. (Grade 03)  Job Details : - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyse transaction history against KYC Standards -...

Job Description Position's General Duties and TasksF&A – Operations Processing Senior Rep. (Grade 03) Job Details : - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyse transaction history against KYC...

Key ResponsibilitiesF&A Operations Processing Senior Rep will be responsible for identifying ownership patterns of customers and ultimate beneficial owners. Screening all stakeholders/customers in sanction tools, awareness of basic requirements in CDD & KYC, and analysing transaction history against KYC standards are also key responsibilities.Job...

At NTT DATA, we are seeking an experienced F&A Operations Senior Representative to join our team in India. This is a challenging role that requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.Job Description:F&A Operations Senior Representative will be responsible for identifying the...

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...

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...

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...

**AM/M- A& F*** Summary Experience Required: **8 - 12 Years** **Location**: **Noida Sec-3, North Zonal office** Category: **Banking and Financial services** Position title: Zonal Internal Legal Counsel Function: Risk Management Location: ZO_Noida Reporting to (Position): Zonal Credit Head and National Head - Legal Retail Business Grade: SM I to...

Drive Operational Excellence as a Senior ManagerWelcome to the relentless pursuit of better. As a Senior Manager, you will lead high-impact projects to deliver business outcomes and drive Lean Six Sigma (LSS) initiatives through engagement drives and mentoring.Key Responsibilities:Independently lead high-impact projects to deliver business outcomesDrive LSS...

Job Description Job Details:Supports the manager in the achievement of project milestones and team goalsTo support the day-to-day activities of a group of employees along with the ManagerUtilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team’s performanceProvide ideas to improve...

Experience: 2 to 8 yearsLocation: Noida (work from office)Position: Audio, Video EngineerWe are in look out for a candidate who has Strong video conferencing skills & is good on Cisco, would be responsible for providing operational support for Cisco IP Telephony and Video Conferencing infrastructure (Cisco/Dolby/MTR/Blue Jeans/Zoom)Job Details- Must have...

Experience: 2 to 8 yearsLocation: Noida (work from office)Position: Audio, Video EngineerWe are in look out for a candidate who has Strong video conferencing skills & is good on Cisco, would be responsible for providing operational support for Cisco IP Telephony and Video Conferencing infrastructure (Cisco/Dolby/MTR/Blue Jeans/Zoom)Job Details- Must have...

Job Role OverviewF&A – Operations Processing Senior Rep. (Grade 03)Key Responsibilities:Identify the ownership pattern of customers and the ultimate beneficial owner.Screen all stakeholders and customers in sanction tools, with awareness of basic requirements in CDD & KYC.Analyze transaction history against KYC standards and gather data for existing/new...

Job SummaryWe are seeking a dedicated Senior Process Executive - P&C with 2 to 4 years of experience to join our dynamic team. The ideal candidate will have strong technical skills in Customer Service Office 365 and MS Excel along with domain expertise in various aspects of Workers Compensation. This hybrid role involves rotational shifts and requires...

Job Details:Supports the manager in the achievement of project milestones and team goalsTo support the day-to-day activities of a group of employees along with the ManagerUtilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team’s performanceProvide ideas to improve efficiency, quality...

Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures. - 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...

Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures. - 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...

Job brief:- 16+ years of overall experience including 10+ years of transformation and project management experience with demonstrated success and outcomes.- Must have led high impact hyperscale Process Excellence and Digital transformation programs Lean Six Sigma Black Belt certified.- Excellent interpersonal skills, high impact comms- Exposure on...