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Walk-in - Hiring For Banking Role(KYC & AML) - Fresher/Experienced
Posted On: 14-11-24
Dear Candidates, Greeting from NTT DATA, we are happy to take your profile for a wonderful career with NTT DATA. Job Title: Banking Process (KYC & AML) Experience: Fresher and Experienced Education Qualification: B. Com, B.B.A Experience: Min 1year Experience in KYC/AML Shift: UK Shift Work Location: Chennai - DLF Cybercity Mode of Work: Work from Office Mode of Interview: Scheduled - Walk-in Interview Interview Venue: NTT Data- DLF Cybercity, Chennai - 7th Block, 2nd Floor. Interview Date: 14th November 2024 Interview timing: 11.00AM - 2.30PM Note: ***While coming for walk-in interview, carry your hard copy of the resume and any one Government ID proof with you*** Responsible: - 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 during 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: - 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 Regards, Dharani Priya S | Talent Acquisition
Not Disclosed
14th November , 11.00 AM - 2.00 PM
Chennai - DLF Cybercity, 5th block, 4th floor, Ramapuram, Chennai.
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