F&A Operations Processing Sr Rep

1 week ago


Noida, India NTT DATA Full time

Job Description

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 - Data gathering for existing /new clients using internal / external resources

- Observe highest level of confidentiality in the handling of information received during their responsibilities

- To follow Team’s objectives and service requirements

Job Requirements & eligibility Criteria :

- Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred)

- Flexible to work in night Shifts

- Excellent Oral &Communication skills in English

- Proficient in MS Office.

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 - Data gathering for existing /new clients using internal / external resources

- Observe highest level of confidentiality in the handling of information received during their responsibilities

- To follow Team’s objectives and service requirements

Job Requirements & eligibility Criteria :

- Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred)

- Flexible to work in night Shifts

- Excellent Oral &Communication skills in English

- Proficient in MS Office.

.

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

    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...


  • 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, Uttar Pradesh, India NTT DATA Services Full time

    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...


  • 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...


  • 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, Uttar Pradesh, India NTT DATA Full time

    Job Title: F&A Operations Processing Senior RepresentativeJob Summary:We are seeking a highly skilled F&A Operations Processing Senior Representative to join our team. As a key member of our operations team, you will be responsible for analyzing and executing the Business Banking Loan process by understanding Standard Operating Procedures.Key...


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

    Job DescriptionWe are seeking a highly motivated and experienced Graduate with a minimum of 6 months to 1 year of work experience in an international BPO Banking process to join our team as a F&A Operations Processing Senior Representative.Key Responsibilities:Providing exceptional Oral & Communication skills in EnglishWorking in a flexible night shift...


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

    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...


  • Noida, India NTT DATA Services Full time

    Graduate (Any) with minimum of 6 months to 1 years of work experience in an international BPO Banking process. - Flexible to work in night Shifts - Excellent Oral & Communication skills in English  


  • Noida, India Teamware Solutions A Division Of Quantum Leap Consulting Pvt. Ltd Full time

    Hi Connections Location: Noida Shift:12:00pm to 9:30pm Experiance:6-8years ABD Sales Ops Analyst(EMEA) Shift timing would be IST 12:30 p.m. to 9:30 ABD Sales Ops Analyst will be responsible for Sales Operations initiatives related to Outbound, Inbound, Chat and Customer Lifecycle Inside Sales Team to support key sales objectives. ABD...


  • Noida, India Teamware Solutions A Division Of Quantum Leap Consulting Pvt. Ltd Full time

    Hi ConnectionsLocation: NoidaShift:12:00pm to 9:30pmExperiance:6-8yearsABD Sales Ops Analyst(EMEA)Shift timing would be IST 12:30 p.m. to 9:30ABD Sales Ops Analystwill be responsible for Sales Operations initiatives related toOutbound, Inbound, Chat and Customer Lifecycle Inside Sales Team tosupport key sales objectives. ABD Phone Sales team is500+heads,...


  • Noida, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Hi ConnectionsLocation:NoidaShift:12:00pm to 9:30pmExperiance:6-8yearsABD Sales Ops Analyst(EMEA)Shift timing would be IST 12:30 p.m. to 9:30ABD Sales Ops Analystwill be responsible for Sales Operations initiatives related toOutbound, Inbound, Chat and Customer Lifecycle Inside Sales Team tosupport key sales objectives. ABD Phone Sales team is500+heads,...


  • noida, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Hi Connections Location:Noida Shift:12:00pm to 9:30pm Experiance:6-8years ABD Sales Ops Analyst(EMEA) Shift timing would be IST 12:30 p.m. to 9:30 ABD Sales Ops Analyst will be responsible for Sales Operations initiatives related to Outbound, Inbound, Chat and Customer Lifecycle Inside Sales Team to support key sales objectives. ABD Phone Sales team is...

  • SD Sr Rep

    10 hours ago


    Noida, India NTT DATA Services Full time

    Req ID: 293357 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 SD Sr Rep - Technical Troubleshooting to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).At NTT DATA, we...


  • 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 NTT DATA Full time

    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...


  • Noida, Uttar Pradesh, India Thales Full time

    Job Title: Deal Desk AnalystLocation: Noida, IndiaThales is a global leader in the aerospace, transportation, defence, security, and space markets. We are seeking a highly skilled Deal Desk Analyst to join our team in Noida, India.Job Summary:We are looking for a detail-oriented and analytical individual to support our sales teams in providing pricing, deal...

  • Audio/Video Engineer

    2 weeks 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...