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Banking Operations Senior Associate (Noida, UP, IN)

India 9 days ago

Job Description

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of transactions to meet or exceed client SLAs - Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head - Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities - Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager. - Monitors and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. - Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions - Ability to understand and interpret source documents - Detail-oriented; ability to organize and multi-task. Ability to make decisions. - Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications

Java Backend Developer - Digital Engineering Lead Engineer (Hyderabad, TG, IN)

Hyderabad, Andhra Pradesh 55 mins ago
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Java Backend Developer -...

Core SME Lending (Noida, UP, IN)

Uttar Pradesh 1 hour ago
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Core SME Lending to join...

Lead-Cloud SRE (hyderabad, AP, IN)

Hyderabad, Andhra Pradesh 1 hour ago
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Lead-Cloud SRE to join...

Firewall-Palo Alto - Network Security Sr. Specialist Advisor (Noida, UP, IN)

Uttar Pradesh 1 hour ago
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Firewall-Palo Alto -...

Banking Operations Associate (Chennai, TN, IN)

Chennai, Tamil Nadu 2 hours ago
• Graduate (Any) with minimum of 1.6 - 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 &...

Business Operations Senior Associate (Bangalore, KA, IN)

Bangalore, Karnataka 2 hours ago
NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan.   We operate with 60,000 professionals in 36 countries. Every day around the world we help clients...

Electrical Engineer (Bengaluru, KA, IN)

Mumbai, Maharashtra 15 hours ago
At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the...

SAP Platform Change Management Analyst (Bengaluru, KA, IN)

Mumbai, Maharashtra 16 hours ago
At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the...

SAP Platform Change Management Analyst (Bengaluru, KA, IN)

Mumbai, Maharashtra 16 hours ago
At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the...

Financial Statutory Reporting Sr. Acct (Haryana-New Delhi, N/A, IN)

Delhi, India 20 hours ago
Requisition ID: 282330  Relocation Authorized: None  Telework Type: Part-Time Telework  Work Location: New Delhi  Extraordinary teams building inspiring projects: Since 1898, we have helped customers complete more than 25,000 projects in 160...