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Banking Operations Associate
Improve KYC/AML process adherence across international BPO operations and SLA compliance
Chennai, Tamil Nādu, India
yesterday
NTT DATA
Provides global IT services and consulting, specializing in digital transformation, application development, infrastructure, and business process outsourcing.
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Job Title
Job Details:
- • Strong understanding of KYC/AML concepts/process
- • Maintain the necessary SLA's 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
- • Attending team meetings or customer calls (if required)
- • To perform Quality Audits based on process requirements
Job Requirements & Eligibility Criteria:
- • Graduate (Any) with minimum of 1.6 - 5 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
About NTT DATA
Provides global IT services and consulting, specializing in digital transformation, application development, infrastructure, and business process outsourcing.