Openings For Banking Operation-kyc/aml -coimbatore @ NTT DATA, Inc.

Job Description

Dear Candidates,

Greeting from NTT DATA, we are happy to take your profile for a wonderful career with NTT DATA.

Job Title: Banking Process (KYC & AML)

Experience: Fresher and Experienced

Education Qualification: B. Com, B.B.A

Experience: Fresher or Min 1 Year of Experience

Shift: UK Shift

Work Location: Coimbatore

Mode of Work: Work from Office

Mode of Interview: Virtual Interview

Responsible:

- Perform unwrapping of the shareholder details or the entities involved in the company

- Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients

- Ensures accurate and timely completion of transactions to meet or exceed client SLAs

- Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head

- Observe the highest degree of confidentiality in the handling of information received during their responsibilities

- Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.

- Monitors and tracks resolution of issues.

Requirements:

- Basic understanding of the KYC/CDD domain

- Ability to understand moderately complex transactions

- Ability to understand and interpret source documents

- Detail-oriented; ability to organize and multi-task. Ability to make decisions.

- Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications

Interested candidates can Share your Resumes to dh*********************n@nt****a.com

Regards,

Dharani Priya S | Talent Acquisition

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Keyskills:   Banking Process AML KYC