Banking Operations Analyst

NTT DATA, Inc.; Chennai; On-site; INR 350,000 - 550,000; Full time

Job summary

NTT DATA, Inc. in Chennai seeks a KYC Analyst to analyze and execute KYC/CDD processes in accordance with SOPs, and to interpret documents for data capture into applications. The role requires adhering to standardized procedures and ensuring compliance.

Candidates will provide narrative in English with proper grammar, act as a Subject Matter Expert, and participate in training programs as needed. Attending team meetings and customer calls is expected to gather feedback and updates.

Qualifications

• KYC/CDD process understanding and adherence to SOPs.
• Ability to interpret documents for KYC operations and capture data accurately.

Responsibilities

• Analyze and execute KYC/CDD processes in line with SOPs.
• Interpret and extract information from documents for entry into applications.
• Adhere to standardized processes and procedures to ensure compliance.
• Provide narrative in English with proper grammar and clarity.
• Stay updated with process procedures and ensure compliance.
• Act as Subject Matter Expert for the team.
• Assist in training programs based on business needs.
• Attend team meetings and customer calls for feedback and updates.

Job description

Job Description

• 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