NTT Data Recruitment Drive; Banking Process – Apply Now

NTT DATA is your Innovation Partner anywhere around the world. With business operations in more than 35 countries, they put emphasis on long-term commitment and combine global reach and local intimacy to provide premier professional services from consulting, system development, business process and IT outsourcing to cloud-based solutions. Candidates are advised to apply soon, before the link expires

Name of the Organization: NTT Data Information Processing Services

Requisition ID: 141124015979

Positions: Banking Process (KYC & AML)

Location: Chennai

Salary: As per company Norms

Educational Qualifications:

• B. Com / B.B.A
• Experience: Min 1year Experience in KYC/AML

Requirements:

• Basic understanding of the KYC/CDD domain
• Ability to understand moderately complex transactions
• Ability to understand and interpret source documents
• Detail-oriented; ability to organize and multi-task. Ability to make decisions.
• Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications

Responsible:

• Perform unwrapping of the shareholder details or the entities involved in the company
• Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients
• Ensures accurate and timely completion of transactions to meet or exceed client SLAs
• Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head
• Observe the highest degree of confidentiality in the handling of information received during their responsibilities
• Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.
• Monitors and tracks resolution of issues.

Note:

Mode of Work: Work from Office

Mode of Interview: Scheduled Interview

For More Details Contact - Sindhu Palanisamy | Sindhu.palanisamy@nttdata.com | Whatsapp - 9498364617 | Talent Acquisition

 

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