Banking Operations Senior Associate Job Requirements & eligibility Criteria: - Graduate (Any) with minimum of 4 - 6 years of work experience in an international BPO Banking process out of which 3 years in KYC is a must. - Excellent understanding or an SME of KYC/AML/CDD experience is mandatory - Flexible to work in night Shifts - Excellent Oral & Communication skills in EnglishStrong 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 Experience Level Mid Level
Other Details
It is a Full Time Accountant job for candidates with 4 - 6 years of experience.
More about this Senior Associate - Banking Operations (KYC/AML Specialist) job
Who is eligible to apply for this Senior Associate - Banking Operations (KYC/AML Specialist) job at Ntt Data Global Delivery Services Limited?
Ans : Candidates should have All Education levels for this Senior Associate - Banking Operations (KYC/AML Specialist) 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 Senior Associate - Banking Operations (KYC/AML Specialist) 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 Thirumudivakkam, Chennai.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Senior Associate - Banking Operations (KYC/AML Specialist) job is open for both male and female candidates.
Where is this job located?
Ans : This Senior Associate - Banking Operations (KYC/AML Specialist) job is located in Thirumudivakkam, Chennai.
Why should you apply for this Senior Associate - Banking Operations (KYC/AML Specialist) job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.
A Naukri Group company
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Ntt Data Global Delivery Services Limited
Thirumudivakkam, Chennai
4 - 6 years Experience in Accountant
Full Time
