44 Enhanced Due Diligence Jobs

NTT DATA is Hiring!

Location: Noida 144

Work Mode: Work from Office

Job responsibility:

• 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.
• Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.
• Monitors and tracks resolution of issues.

Skills:

• 2- 3 years 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.