F&A Operations Processing Senior Assoc.
NTT DATA North America
Date: 3 hours ago
City: Chennai, Tamil Nadu
Contract type: Full time
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 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
- 3+ Years of experience in Banking BPO is preferred
- University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
- Ability to work scheduled shifts which would include weekends
- Ability to communicate (oral/written) effectively in English to exchange information with our client.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
RTL Design - Sr Staff/ Principal Engineer
Qualcomm,
Chennai, Tamil Nadu
3 hours ago
CompanyQualcomm India Private LimitedJob AreaEngineering Group, Engineering Group > Hardware EngineeringGeneral Summary15+ years of experience in SoC designShould have knowledge of AMBA protocols - AXI, AHB, APB, SoC clocking/reset/debug architecture and peripherals like USB, PCIE and SDCC.Understanding of Memory controller designs and microprocessors is an added advantageHands on experience in constraint development and timing closureWork closely with the SoC verification...
Senior HW/Electronics Engineer
Ciklum,
Chennai, Tamil Nadu
4 hours ago
Ciklum is looking for a Senior HW/Electronics Engineer to join our team full-time in India.We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges. With a global team of over 4,000 highly skilled developers, consultants, analysts and product owners, we engineer technology that redefines industries and shapes the...
Regional Accounting Leader, India
ZF Group,
Chennai, Tamil Nadu
20 hours ago
Job description:Regional Accounting LeaderThe Regional Accounting Leader (RAL) is the member of divisional accounting team responsible to lead the accounting process to depict the true and fair view of business, building in effective control environment, reviews the books, monthly HFM reporting. The RAL is also responsible for entity statutory reporting, handling limited reviews and statutory audits, maintaining the unqualified report,...
