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Hiring - Banking Kyc/aml Fresher Process @ NTT DATA, Inc.

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 Hiring - Banking Kyc/aml Fresher Process

Job Description

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 - 1 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

Interested please share resume to pu*************m@nt****a.com

Job Classification

Industry: Banking
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Banking Operations - Other
Employement Type: Freshers

Contact Details:

Company: NTT DATA, Inc.
Location(s): Chennai

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Keyskills:   Aml Banking Process KYC Bpo Non Voice Non Voice Process

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₹ 50,000-2 Lacs P.A

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NTT DATA, Inc.

Company DetailsNTT DATA, Inc.