NTT DATA | AML/KYC - Freshers | Noida Location

NTT DATA, Inc.; Sector 10; Vor Ort; INR 400.000 - 600.000; Vollzeit

Zusammenfassung

NTT DATA is seeking a KYC/CDD Analyst to analyze and execute the KYC/CDD process, interpret related documents, and ensure compliance with procedures. You will provide clear English narratives and participate in training and meetings as required.

The role supports our Noida operations and requires a strong grasp of accounting and commerce basics. The position is based in Noida, with shifts from Monday to Friday and weekends if needed, and offers comp-off arrangements.

Qualifikationen

• University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
• 1+ years of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
• Flexibility to work scheduled shifts from Monday-Friday and weekends if required (Comp off shall be provided) 12:00 PM to 10:00 PM or 2:00PM to 12:00 AM
• Ability to communicate (oral/written) effectively in English to exchange information with our client.

Aufgaben

• 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.
• Participating in the training programs based on business needs Attending team meetings or customer calls.

Kenntnisse

English communication

Ausbildung

Bachelor's degree in Accounting/Commerce

Tools

Windows PC

Jobbeschreibung

Position's Overview

NTT DATA is a $30+ billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the worlds leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. Our consulting and industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is part of NTT Group, which invests over $3 billion each year in R&D.

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.
• Participating in the training programs based on business needs
  Attending team meetings or customer calls.

Job Requirements & eligibility Criteria:

• University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
• 1+ years of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
• Flexibility to work scheduled shifts from Monday-Friday and weekends if required (Comp off shall be provided) 12:00 PM to 10:00 PM or 2:00PM to 12:00 AM
• Ability to communicate (oral/written) effectively in English to exchange information with our client.

Location:

Plot No. 7, Oxygen Business Park, Tower F, Sector 144, Noida, Uttar Pradesh 201307

Nearest metro station:

Sector-143 Noida