Back to list

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

Similar vacancies

More like this role

... 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 ...

Chennai, भारत

  • Remote
  • Hybrid
  • On-site

$30 USD

... individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Banking Operations Associate to join our team in Chennai, Tamil Nādu (IN-TN), India (IN). Title: F&A – Ops Processing Associate / Senior Associate (Grade 04/05) Job ...

Chennai, भारत

... 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 ...

Chennai, भारत

  • Contract
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 ...

Noida, भारत

... 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, ...

Noida, भारत

- 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. - Knowledge of ratio analysis, cash flow analysis, and credit fundamentals. - Strong attention to detail and analytical skills. ...

Chennai, भारत

... 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. ...

Chennai, भारत

... 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. ...

Chennai, भारत

  • Full-time
  • Contract

$2 USD

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 ...

Bombay, भारत

  • Full-time
  • Contract

$2 USD

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 ...

Bangalore, भारत