NTT Data announced job vacancy for the post of Banking Operations Associate. The place of posting will be at Noida. Candidates who have completed Bachelor’s Degree with 0-18 months of relevant experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | NTT Data |
| Required Qualifications | Graduate |
| Skills | KYC/CDD and strong computer skills |
| Category | Operations |
| Work Type | Onsite |
The Banking Operations Associate role involves performing detailed investigations, ensuring accurate transaction processing, and compiling documentation. Candidates should have a basic understanding of KYC/CDD and strong computer skills, particularly in MS Office. This position requires attention to detail and the ability to resolve issues while maintaining confidentiality.
Job Details
Θ Positions: Banking Operations Associate
Θ Job Location: Noida
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NTT1GLOBAL390258
Roles and Responsibilities:
- 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.
Required Skills & Qualifications:
- 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
How to Apply
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