Hiring - Banking Kyc/aml Fresher Process @ NTT DATA

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Hiring - Banking Kyc/aml Fresher Process

NTT DATA
0 - 1 years
Noida, Gurugram
2 months ago
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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 Sh**********t@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): Noida, Gurugram

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Keyskills: Aml Banking Process KYC Banking Operations Non Voice Process Anti Money Laundering

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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NTT DATA

NTT DATA is your Innovation Partner anywhere around the world. With business operations in more than 35 countries, we put emphasis on long-term commitment and combine global reach and local intimacy to provide premier professional services from consulting, system development, business process and IT...

Hiring - Banking Kyc/aml Fresher Process @ NTT DATA

Home > Banking Operations