Banking Operation Associate

NTT DATA Global Delivery Services Limited

Noida

2-6 Years

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Posted 5 hours ago
Over 100 applicants

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Job Description

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 - 3 Years of experience in Banking BPO is preferred
experience in using the Fenergo KYC platform is mandated
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.

More Info

Job Type:

Permanent Job

Industry:

IT Management, Management Consulting

Function:

Banking

Employment Type:

Full time

Open to candidates from:

Indian

About Company

NTT DATA Global Delivery Services Limited

NTT DATA is a $30+ billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long-term success. We invest over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure, and connectivity. We are also one of the leading providers of digital and AI infrastructure in the world. NTT DATA is part of NTT Group and headquartered in Tokyo.

Equal Opportunity Employer
NTT DATA is proud to be an Equal Opportunity Employer with a global culture that embraces diversity. We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, colour, gender, sexual orientation, religion, nationality, disability, pregnancy, marital status, veteran status, or any other protected category. Join our growing global team and accelerate your career with us. Apply today.

Job ID: 107039587

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