+ 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
📌 Banking Operations Analyst (Chennai)
🏢 NTT America
📍 Chennai
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