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    Job · 18850835

    NTT DATA, Inc. logo

    NTT DATA | AML/KYC - Freshers | Noida Location

    NTT DATA, Inc. · Noida · onsite · Posted 30d ago

    Undisclosed0–1 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    • Position's Overview

    NTT DATA is a $30+ billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the worlds leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. Our consulting and industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is part of NTT Group, which invests over $3 billion each year in R&D.


    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.

    Job Requirements & eligibility Criteria:

    • 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.

    Location: Plot No. 7, Oxygen Business Park, Tower F, Sector 144, Noida, Uttar Pradesh 201307

    Nearest metro station: Sector-143 Noida

    Sourced from naukri

    Skills

    International BankingBanking ProcesseddAnti money launderingcddtransaction monitoringAmlKYCUs Banking

    About NTT DATA, Inc.

    NTT DATA, Inc. logo

    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

    Employees rate it well for

    Salary432Work Life Balance401Senior Management302Job Security299Work Culture299

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