Banking Operations Associate in Chennai, India - Jobeax
Vacancy description
Banking Operations Associate in Chennai, भारत
NTT DATA Services
ContractFixed-term or freelance
Chennai, भारत
• Graduate (Any) with minimum of 1.6 - 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
... shift rosters, and ensure optimal team capacity planning to handle fluctuating volume. Job Requirements & eligibility Criteria: • 6–8 Years of experience in Banking BPO or Financial Services operations is preferred, with a minimum of 1–2 years in a senior, mentoring, or supervisory role. • Bachelor’s or Master's degree ...
Job Details: - • Analyze and execute the KYC/CDD process by understanding Standard operating Procedures • Interpret documents related to KYC operations and capture the information into appropriate application • Adhere to all appropriate and agreed standardized processes and procedures • Provide narrative in English language ...
... compliance initiatives by promptly reporting potential regulatory or sanctions concerns. Job Requirements & eligibility Criteria: - 2–4 years of experience in Banking BPO operations with exposure to payment processing and compliance functions. - Bachelor’s degree in Commerce, Business Mathematics, Statistics, Accounting, ...
... training programs based on business needs - Attending team meetings or customer calls. Job Requirements & eligibility Criteria: - 2-4 Years of experience in Banking BPO is preferred. - Bachelor’s degree in commerce, Accounting, Finance, or a related field. - Understanding of financial statements and accounting principles. ...
About Zeta Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers. With a focus on scalability, compliance, and innovation, Zeta empowers financial institutions to modernize their technology infrastructure ...
About Zeta Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers. With a focus on scalability, compliance, and innovation, Zeta empowers financial institutions to modernize their technology infrastructure ...
... banking partnerships.- Ensure timely follow-ups with internal and external stakeholders to meet business deliverables.Requirements- Experience: 0-1 year in Banking Partnerships, Fintech, Banking Operations, Payment Operations, or a related field.- Mandatory Certification: Must hold a valid NISM Series V-A (Mutual Fund ...
Job Description Job Summary As an Operations Manager within Transport Operations, you will support the delivery of transportation operations including day nodal and night cab services. You will be responsible for supporting day-to-day operations, coordinating with vendors, and preparing management reporting and key performance ...
... verbal and written communication skills. - Ability to manage multiple priorities and deliver results in a fast-paced environment. - Experience in Payments Operations, Transaction Banking, Treasury Services, Financial Services, Project Management, or Business Management. Preferred qualifications, capabilities, and skills ...
WNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel and Hospitality. We bring together deep domain excellence – WNS’ core ...