Openings For Experienced Banking KYC/ AML in NTT DATA

NTT DATA, Inc.; Chennai; On-site; INR 350,000 - 600,000; Full time

Job summary

NTT DATA, Inc. in Chennai is hiring for a KYC/AML role. Candidate must have 1-18 months of relevant experience and a basic understanding of KYC/AML.

Location Chennai and immediate joiners are highly preferred. Perform unwrapping of shareholder details or entities involved in the company, conduct investigations, collect data, compile documentation and evidence, and maintain accurate notes for timely client reporting.

Qualifications

• KYC/AML domain knowledge required.
• Detail-oriented with ability to interpret source documents.

Responsibilities

• Perform unwrapping of 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.

Skills

KYC/AML

Job description

In this Role you will be Responsible For

candidate must have experience in KYC/AML

exp ranges from 1 to 3 yrs

location : chennai

immediate joiners are highly preferred.

• 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 elevate 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:

• 1-18 months of relevant experience.


• Basic understanding of the KYC/ AML 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 applications