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 Should be able to support the team as a SME and lead 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
What are the eligibility criteria for this Banking Operations Analyst job?
Ans : Candidates should have All Education levels with 3-5 years of experience for this Banking Operations Analyst job offered by Ntt Data Global Delivery Services Limited in Sector 85 Noida, Noida.
What salary is offered for this Banking Operations Analyst job?
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 Sector 85 Noida, 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 Sector 85 Noida, 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.