NTT Data

Global IT services and consulting provider.

Banking Operations Associate

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

A university degree or equivalent requiring at least three years of formal study, in Accounting or Commerce.
At least one year of experience using a computer with Windows PC applications, including keyboard use, screen navigation, and learning new software tools.
Ability to communicate effectively in spoken and written English to exchange information with the client.
Flexibility to work scheduled shifts Monday through Friday and weekends if required, with compensatory time off provided. Shifts are 12:00 PM to 10:00 PM or 2:00 PM to 12:00 AM.

Responsibilities

Analyze and execute the Know Your Customer (KYC) and Customer Due Diligence (CDD) process by understanding standard operating procedures.
Interpret documents related to KYC operations and capture information in the appropriate application.
Adhere to agreed standardized processes and procedures.
Provide narratives in English with proper grammar and sentence structure.
Review, keep up to date with, and abide by process operational and administrative procedures, and ensure process compliance.
Participate in training programs based on business needs.
Attend team meetings or customer calls.

Desired Qualifications

At least two years of experience in Banking Business Process Outsourcing (BPO) is preferred.

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:
• 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.

About the Company

NTT Data

Global IT services and consulting provider.

NTT DATA is a global IT and business services provider that helps organizations run and transform their technology and operations. It delivers consulting, industry solutions, cloud migration, cybersecurity, data analytics, and managed services to modernize systems and processes. It differentiates itself through its large scale, deep sector expertise in banking, healthcare, manufacturing, public sector, and automotive, and its broad ecosystem of partners with Microsoft, SAP, AWS, and Salesforce. Its goal is to help large enterprises digitally transform and optimize operations at scale using cloud-native approaches and secure IT environments.

Company size: 10,001+
Company stage: IPO
Headquarters: Tokyo, Japan
Founded: 1988

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