Banking Operations Analyst Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in 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 Experience Level Mid Level
Other Details
It is a Full Time Accountant job for candidates with 2 - 6+ years Experience.
More about this Banking Operations Analyst job
What qualifications and experience are required for this Banking Operations Analyst position?
Ans : Candidates should have All Education levels with 2-7 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Banking Operations Analyst job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Mahindra City, Chennai.
How many vacancies are there for this Banking Operations Analyst job?
Ans : There is 1 vacancy for this Banking Operations Analyst role.
Is this job open for all genders?
Ans : Yes, this Banking Operations Analyst job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Banking Operations Analyst position is Mahindra City, Chennai.
What makes this Banking Operations Analyst job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
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Ntt Data Global Delivery Services Limited
Mahindra City, Chennai
2 - 6+ years Experience in Accountant
Full Time
