Banking Operations Senior Representative
NTT DATA BUSINESS SOLUTIONS · Noida · onsite · Posted 50d ago
Undisclosed1–4 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Responsibilities
- Perform unwrapping of the share holder 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
- Ensure 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 in the course of their responsibilities
- Use 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
- 0-18 months of relevant experience.
- 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
Sourced from naukri
Skills
ms office applicationsCompilationBankingWord ProcessingoperationsData EntryKYCbanking operations
About NTT DATA Business Solutions
NTT DATA BUSINESS SOLUTIONS
IT Services & Consulting
4k+
employees
1989
37 years old
Hyderabad / Secunderabad, Telangana
India
About
NTT DATA Business Solutions helps clients innovate and transform through expert SAP solutions, advisory, implementation, and managed services.
Industries
IT Services & Consulting
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