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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
Req ID: 52752 At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here.F&A Operations Processing Associate - Financial Crime Compliance to join our team in Bangalore, Karn taka (IN- KA), India (IN).Job Details: Gather, analyze, and deliver information in a clear, concise, and meaningful format Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structureSupporting Customers by verifying all the required elements to open / maintain the accountCollecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. Managing work queues across processes and prioritizing to minimize operational impactWorking knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirementsProficiency working alerts/cases in case management systems and utilizing vendor- based research systemsJob Requirements & eligibility Criteria: Graduate (Any) with minimum of 0.5 - 1.5 years of work experience in an international BPO Banking process.Excellent understanding or an SME of KYC/AML/CDD experience is mandatoryFlexible to work in night Shifts 0.5 - 1.5 years of data entry experience that required a focus on quality including attention to detail, accuracy, and accountability for your work product.0.5 - 1.5 years of experience using a computer with Windows PC applications that required you to use Microsoft Office (Word, Excel, PowerPoint)0.5 - 1.5 years of experience where you were responsible for communicating complex information accurately, clearly and quickly to internal and external stakeholders.Work shifts for this position will be scheduled between Monday- Friday (IST): Shift 1: 7:30 AM to 5:30 PM Shift 2: 2 PM - 12 AM. The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekends basis business requirement. This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc. or its subsidiaries. Please note, 1099 or corp- 2- corp contractors or the equivalent will NOT be considered. We offer a full comprehensive benefits package that starts from your first day of employment.,
Keyskills :
indexingtataccountingdataentrymicrosoftofficebusinessprocessinternationalbpoustomerrelationstaxplanningredflagsitservicesdataservicesfaoperationsenglishlanguagemanagementsystemsbeha