Banking Operations Analyst • Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English • Strong understanding of KYC/AML concepts/process • Maintain the necessary SLA’s and report out to the team manager on a regular basis • Anticipates problems and recognizes when to deviate from standard practices • Seeking assistance or to resolve complex issues with the help of process knowledge • Adhere to project requirements and department objectives • To follow technical protocols and general procedures guided by department objectives • Effectively communicate to coordinate job specific information and to collaborate with team members • Participating in the training programs based on business needs • Attending team meetings or customer calls (if required) • To perform Quality Audits based on process requirements Candidate should also be able to lead a team as a SME Experience Level Mid Level
Other Details
It is a Full Time Accountant job for candidates with 3 - 5 years of experience.
More about this Banking Operations Analyst job
Who is eligible to apply for this Banking Operations Analyst job at Ntt Data Global Delivery Services Limited?
Ans : Candidates should have All Education levels for this Banking Operations Analyst job offered by Ntt Data Global Delivery Services Limited.
How much can you earn in this position?
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 Phase II, Noida.
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 Phase II, Noida.
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.