Banking Operations Associate
NTT DATA, Inc. · Noida · onsite · Posted 28d ago
Not disclosed2–4 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
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 or customer calls
- 2+ Years of experience in Banking BPO is preferred
- University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
- 1+ years of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
- Flexibility to work scheduled shifts from Monday-Friday and weekends if required (Comp off shall be provided) 12:00 PM to 10:00 PM or 2:00PM to 12:00 AM
- Ability to communicate (oral/written) effectively in English to exchange information with our client.
Sourced from foundit
Skills
KYC CDD processProcess complianceWindows PC applications
About NTT DATA, Inc.

NTT DATA, Inc.
IT Services & Consulting
40k+
employees
1988
38 years old
Hyderabad / Secunderabad, Telangana
India
About
NTT DATA helps clients transform through consulting, industry solutions, business process services, IT modernization and managed services.
Industries
IT Services & Consulting
Employee ratings
3,506 reviews
3.9/ 5
Culture
3.8
Career growth
3.1
Work-life
3.9
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