NTT DATA hiring B Com,BBA,BA,BCA freshers for Banking (KYC&AML) at Chennai.NTT DATA is your Innovation Partner anywhere around the world. With business operations in more than 35 countries, we put emphasis on long-term commitment and combine global reach and local intimacy to provide premier professional services from consulting, system development, business process and IT outsourcing to cloud-based solutions.
Responsible:
– Perform unwrapping of the shareholder details or the entities involved in the company
– Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients
– Ensures accurate and timely completion of transactions to meet or exceed client SLAs
– Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head
– Observe the highest degree of confidentiality in the handling of information received during their responsibilities
– Uses established tools and procedures to solve task-related problems: – Fact finding – Information search and gathering – Verifying data – Compilation – Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.
– Monitors and tracks resolution of issues.
Requirements:
– Basic understanding of the KYC/CDD domain
– Ability to understand moderately complex transactions
– Ability to understand and interpret source documents
– Detail-oriented; ability to organize and multi-task. Ability to make decisions.
– Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based application
Interested Candidate kindly share your resume to kavin13.kumar@nttdata.com
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