Roles and Responsibilities
In these roles, you will be responsible for:
Gather, analyze, and deliver information in a clear, concise, and meaningful format
Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure
Supporting Customers by verifying all the required elements to open / maintain the account
Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
Managing work queues across processes and prioritizing to minimize operational impact Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements
Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems
Ability to learn internal Client systems and procedures
Desired Candidate Profile
We are looking for freshers.
Should be a graduate (No arrears)
B.Com / BBA graduates preferred
Should have good typing skills
Should be willing to work in night shifts
Should have goodcommunication skills
Perks and Benefits
Salary - According to Market Standards.
Work days - Monday to Friday
PG GRADUATES AND ENGINEERING GRADUATES WILL NOT BE ELIGIBLE .
If interested, please share your profiles to pr********************n@nt****a.com
Keyskills: bpo banking bpo KYC freshers graduate 2021 Fresher 2020 Non Voice banking
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...