Banking Operations Associate
NTT DATA India
Description
Analyze and execute the KYC Banking & Screening Process Credit rating process by understanding Standard Operating Procedures Interpret documents related to KYC operations and capture the information into the appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in the English language to include proper grammar and sentence structure Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance Acting as the Subject Matter Expert for the team Conducting & leading the training programs based on business needs Attending team meetings and customer calls to gather feedback and updates.
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 you to use a keyboard, navigate screens, and learn new software tools. Ability to work scheduled shifts from Monday-Friday 02:00 PM to 12:00 AM Ability to communicate (oral/written) effectively in English to exchange information with our client.
About NTT DATA India
NTT DATA India is a subsidiary of NTT DATA Corporation, a leading global IT services provider headquartered in Tokyo, Japan. Established in India in 2004, NTT DATA India offers a wide range of services, including consulting, application development, business process outsourcing, and IT infrastructure services. The company serves clients across various industries such as banking, healthcare, manufacturing, and public sector. With a strong focus on innovation and digital transformation, NTT DATA India leverages emerging technologies like artificial intelligence, cloud computing, and cybersecurity to deliver value-driven solutions. As of 2023, NTT DATA India employs approximately 40,000 professionals, making it the company's second-largest employee hub outside Japan. The company has a significant presence in major Indian cities, including Bengaluru, Chennai, Hyderabad, Mumbai, Pune, and New Delhi.