Banking Operations Analyst in Noida, India - Jobeax
Vacancy description
Banking Operations Analyst in Noida, भारत
NTT DATA Services
ContractFixed-term or freelance
Noida, भारत
• Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English
• Strong understanding of KYC/AML concepts/process • Maintain the necessary SLA’s and report out to the team manager on a regular basis • Anticipates problems and recognizes when to deviate from standard practices • Seeking assistance or to resolve complex issues with the help of process knowledge • Adhere to project requirements and department objectives • To follow technical protocols and general procedures guided by department objectives • Effectively communicate to coordinate job specific information and to collaborate with team members • Participating in the training programs based on business needs • Attending team meetings or customer calls (if required) • To perform Quality Audits based on process requirements
Candidate should also be able to lead a team as a SME
... and partnership terms • Coordinate with bank partners for faster onboarding, issue resolution, and co-selling opportunities • Stay updated on RBI guidelines, banking circulars, and compliance requirements affecting PG operations Government & Institutional Relationships • Develop and manage relationships with state and local ...
... and partnership terms • Coordinate with bank partners for faster onboarding, issue resolution, and co-selling opportunities • Stay updated on RBI guidelines, banking circulars, and compliance requirements affecting PG operations Government & Institutional Relationships • Develop and manage relationships with state and local ...
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