F&A Operations Processing Senior Assoc.

2 months ago


Noida, India NTT DATA Full time

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 sentence structureReview and keep up to date, and fully abide by the process operational and administrative procedures and ensure process complianceActing as the Subject Matter Expert for the teamConducting & leading the training programs based on business needsAttending team meetings and customer calls to gather feedback and updates

 Job Requirements & eligibility Criteria:

3+ Years of experience in Banking BPO is preferredUniversity 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 you to use a keyboard, navigate screens, and learn new software tools. Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM 100% Work from Office mandatedAbility to communicate (oral/written) effectively in English to exchange information with our client. Apply

Listen to the story of Employee Voice

Annette Barnabas

Business Analysis Associate Director

India

Read more

Vanathi Asok

Director – Project and Application Services

India

Read more

Swathi Sujir

Business Operations Supervisor

India

Read more

Apply Back to search results

  • Noida, India NTT DATA Services Full time

    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 sentence...


  • Noida, India NTT DATA Services Full time

    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 sentence...


  • Noida, Uttar Pradesh, India NTT DATA Services Full time

    F&A Operations Processing Senior Rep Job DescriptionNTT DATA Services is seeking a highly skilled F&A Operations Processing Senior Rep to join our team. As an F&A Operations Processing Senior Rep, you will be responsible for identifying ownership patterns of customers and ultimate beneficial owners, screening stakeholders/customers in sanction tools,...


  • Noida, India NTT DATA Services Full time

    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 -...


  • Noida, India NTT DATA Full time

    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...


  • Noida, Uttar Pradesh, India NTT DATA Full time

    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...


  • Noida, India NTT DATA Full time

    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...


  • Noida, India NTT DATA Services Full time

    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

    6 months ago


    Noida, India Women Entrepreneur Network Full time

    **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...

  • Audio/Video Engineer

    2 months ago


    Noida, India Volto Consulting & Services Full time

    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...


  • Noida, Uttar Pradesh, India NTT DATA Full time

    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...


  • Noida, Uttar Pradesh, India Hashmap Full time

    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...


  • Noida, Uttar Pradesh, India NTT DATA Full time

    **Job Details**: - Analyze and execute the KYC/CDD 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...


  • Noida, India NTT DATA Full time

    Job Description At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and...


  • Noida, India NTT DATA Services Full time

    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 sentence...


  • Noida, India NTT DATA Full time

    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...


  • noida, India Genpact Full time

    Welcome to the relentless pursuit of better.Inviting applications for the role of Senior Manager Black/ Green Belt, LDTLooking for an individual to Independently lead the high impact projects needed to deliver on business outcomes and Drive LSS vibe through Engagement drives & mentoring Leans & GBs· Independently lead the high impact projects needed to...


  • Noida, India Genpact Full time

    Welcome to the relentless pursuit of better. Inviting applications for the role of Senior Manager Black/ Green Belt, LDT Looking for an individual to Independently lead the high impact projects needed to deliver on business outcomes and Drive LSS vibe through Engagement drives & mentoring Leans & GBs · Independently lead the high impact projects needed...


  • Noida, Uttar Pradesh, India NTT DATA Services Full time

    Job Overview:NTT DATA Services is seeking a highly skilled Financial Operations Processing Senior Representative to join our team. As a key member of our operations team, you will play a vital role in ensuring the smooth execution of our financial processes.Key Responsibilities:Analyze and execute financial transactions by understanding standardized...


  • Noida, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...