Banking Operations Analyst

NTT DATA, Inc.; Chennai District; On-site; INR 400,000 - 640,000; Full time

Job summary

NTT DATA, Inc. in Chennai is seeking a KYC/CDD professional to analyze and execute the KYC/CDD process as per standard operating procedures. You will interpret supporting documents and capture data into the required applications, ensuring strict adherence to processes and compliance.

You will provide clear English narratives, act as a team SME, and lead training programs aligned with business needs, while attending meetings to capture feedback and updates from customers and team members.

Responsibilities

• Analyze and execute the KYC/CDD process per SOPs
• Interpret documents related to KYC operations and capture information into the appropriate application
• Adhere to standardized processes and procedures
• Provide narrative in English with proper grammar and sentence structure
• Review and update process procedures to ensure compliance
• Serve as the Subject Matter Expert for the team
• Conduct and lead training programs based on business needs
• Attend team meetings and customer calls to gather feedback and updates

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