F&A Operations Processing Senior Assoc.
NTT DATA Services
Chennai, TN, IN
4d ago

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
  • Acting as the Subject Matter Expert for the team
  • Conducting & leading the training programs based on business needs
  • Attending team meetings and customer calls to gather feedback and updates
  • Job Requirements & eligibility Criteria :

  • 3+ 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+ year(s) of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
  • Ability to work scheduled shifts from Monday-Friday 02 : 00 PM to 12 : 00 AM
  • Ability to communicate (oral / written) effectively in English to exchange information with our client.
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