Aml/ Kyc Process - Associate - Chennai - Ntt @ NTT DATA

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Aml/ Kyc Process - Associate - Chennai - Ntt

NTT DATA
1 - 4 years
Chennai
3 years ago
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Job Description

Job Description

Strong understanding of KYC/AML concepts/process

Maintain the necessary SLAs and report out to the team manager on a regular basis

Anticipates problems and recognizes when to deviate from standard practices

Seeking assistance or to resolve complex issues with the help of process knowledge

Adhere to project requirements and department objectives

To follow technical protocols and general procedures guided by department objectives

Effectively communicate to coordinate job specific information and to collaborate with team members

Participating in the training programs based on business needs

Perform Quality Audits based on process requirements

Required Candidate profile

Graduate (Any) with minimum of 1+ years of work experience in an international BPO Banking process.

Excellent understanding or an SME of KYC/AML/CDD experience is mandatory

Flexible to work in night Shifts

Excellent Oral & Communication skills in English

Interested candidates please share your profiles to pr********************n@nt****a.com

Looking for candidates from Chennai or in Chennai

Job Classification

Industry: Analytics / KPO / Research
Functional Area: BFSI, Investments & Trading,
Role Category: Banking Operations
Role: Banking Operations
Employement Type: Full time

Education

Under Graduation: Any Graduate

Contact Details:

Company: NTT Data
Address: No.18 18/1,South End Road, BANGALORE, Karnataka, India
Location(s): Chennai

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Keyskills: KYC Aml CDD EDD enhanced due diligence customer due diligence know your customer know your client account opening

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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

NTT DATA

NTT DATA GLOBAL DELIVERY SERVICES PRIVATE LIMITED NTT DATA is your Innovation Partner anywhere around the world. Headquartered in Tokyo, with business operations in more than 50 countries and regions, we emphasize long-term commitment and combine global reach and local intimacy to provide premier...

Aml/ Kyc Process - Associate - Chennai - Ntt @ NTT DATA

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