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

No

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.
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