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Banking Operations Senior Representative
Perform end-to-end customer due diligence for individual and corporate clients
Noida, Uttar Pradesh, India
Junior
yesterday
NTT DATA
A global IT services provider offering consulting, system development, and business IT outsourcing.
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Banking Operations Senior Representative (Grade 03)
Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.
Job Requirements & Eligibility Criteria:
- 0 - 3 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.
About NTT DATA
A global IT services provider offering consulting, system development, and business IT outsourcing.