Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Banking Operations Senior Representative at NTT DATA

Chennai, tamil nadu, India -

Full Time

Start Date

Immediate

Expiry Date

22 May, 26

Salary

0.0

Posted On

21 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Kyc, Cdd, Banking Operations, Standard Operating Procedures, Document Interpretation, Data Capture, Process Compliance, English Communication, Windows PC Applications, Keyboard Skills, Software Navigation, Shift Work

Industry

IT Services and IT Consulting

Description

Title: Banking Operations Senior Representative (Grade 03) 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 Job Requirements & eligibility Criteria: 0 - 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 to use a keyboard, navigate screens, and learn new software tools. Ability to work scheduled shifts which would include weekends Ability to communicate (oral/written) effectively in English

Responsibilities

The primary duties involve analyzing and executing the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes by adhering to standard operating procedures. This includes interpreting related documents and accurately capturing information into the required application.