NTT DATA Business Released Job Openings On 28/02/2023.As part of the global NTT DATA Group, one of the most successful IT service providers in the world, we specialize in value-added SAP solutions as NTT DATA Business Solutions. With over 10,000 employees in more than 30 countries, we design, implement and develop custom-fit SAP solutions for our global customers
Vacancy Details:
NTT DATA Business hiring B. Com,BBA,M. Com,MBA Graduate with 00 years experience for KYC/AML Process position.Complete Details for the KYC/AML Process as follows.
Important Details :
- Location :Chennai
- No of Vacancies:Not Disclosed
- Details of Salary:Not Disclosed
- Opening date for online Application: 28/02/2023
- Mode of application :Walkin
- Time and Venue : 3rd March , 1.30 PM – 3.30 PM
NTT DATA Services DLF Block 7, 2nd Floor, Shivaji Garden, Ramapuram, ChennaiContact – Sathish Kumar S
See Also : Infosys Walk In Interview On 3rd March 2023 For Multiple Openings
Job Description/Skills Required
Identify the ownership pattern of the customers and the ultimate beneficial owner – Screening all the Stakeholders/Customers in the sanction tools – Awareness on the basic requirement in CDD & KYC – Analyze transaction history against KYC Standards – Data gathering for existing /new clients using internal / external resources – Observe highest level of confidentiality in the handling of information received in the course of their responsibilities – To follow Team’s objectives and service requirements Job Requirements & eligibility Criteria: – Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred) – Flexible to work in night Shifts – Excellent Oral &Communication skills in English – Proficient in MS Office.
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