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Job Details:
Job Role: Banking Process (KYC & AML)
Qualification: BA, BBA, B.Com & BMS
No. of Openings: 15
Salary: Best In Industry
Location: Chennai
Date: 10th September
Work Mode: Work From Office
Job Description:
Hiring Freshers – Banking Process (KYC & AML) – Virtual Walk-in
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, and 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:
- 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 multitask. 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
How to Apply for NTT Data Virtual Hiring?
If you’re interested and meet the eligibility criteria for this drive, feel free to join the meeting by using below detail. Remember to carry essential documents like your Aadhar card, PAN card, and an updated resume.
| IMPORTANT |
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| INTERESTED PLEASE JOIN THE BELOW LINK ON 10th SEP Time and Venue 10th September , 4.00 PM – 5.00 PM Meeting Link: Click Here Apply Link: Click Here |