NTT Data Vertex Software Inc.
In these roles, you will be responsible for: Gather, analyze, and deliver information in a clear, concise, and meaningful format Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure Supporting Customers by verifying all the required elements to open / maintain the account Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. Managing work queues across processes and prioritizing to minimize operational impact Working knowledge of AML/Financial Crime red flags, risks,
investigation processes and reporting requirements Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems Ability to learn internal Client systems and procedures Job Requirements & eligibility Criteria: Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred). Candidates with 0 1 year of relevant work experience are eligible to apply Basic understanding of KYC/AML would be considered as an advantage Flexible to work in night shifts. Fluent in English with demonstrated proficiency in written and verbal communication Should be computer savvy Work shifts for this position will be scheduled between Monday-Friday (IST): - Shift 1: 7:30 AM to 5:30 PM - Shift 2: 2 PM 12 AM. The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekends basis business requirement.
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