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Hiring for freshers Banking Process

0.00 to 1.00 Years   Noida   14 Nov, 2024
NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED
Job LocationNoida
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaOperations Management / Process AnalysisBack Office Operations
EmploymentTypeFull-time

Job Description

    Job descriptionIn this Role you will be Responsible For -Perform unwrapping of the shareholder details or the entities involved in the company -Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients -Ensures accurate and timely completion of transactions to meet or exceed client SLAs - Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head - Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities -Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering -Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager. -Monitors and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. -Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions -Ability to understand and interpret source documents - Detail-oriented; ability to organize and multi-task.Ability to make decisions. - Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applicationsShift Timings : As per business RequirementLocation: Noida

Keyskills :
kycbanking

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