Hiring For experienced in AML and KYC - Noida

Job description

At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA and for the people who work here. NTT DATA, Inc. currently seeks a BPO HC & Insurance Operations Senior Representative to join our team in "Chennai"

Job Details:

Analyze and execute the Business Banking
Credit rating process by understanding Standard Operating Procedures
Interpret documents related to KYC operations and capture the information into the appropriate application Adhere to all appropriate and agreed standardized processes and procedures
Provide narrative in the English language to include proper grammar and sentence structure
Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs
Attending team meetings and customer calls to gather feedback and updates.