Job Requirements & eligibility Criteria:
- Graduate (Any) with minimum of 4
- 6 years of work experience in an international BPO Banking process out of which 3 years in KYC is a must.
- Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
- Adaptable to work in night Shifts
- Excellent Oral & Communication skills in EnglishStrong understanding of KYC/AML concepts/process
- Maintain the necessary SLA’s and report out to the team manager on a regular basis
- Anticipates problems and recognizes when to deviate from standard practices
- Seeking assistance or to resolve complex issues with the help of process knowledge
- Adhere to project requirements and department objectives
- To follow technical protocols and general procedures guided by department objectives
- Effectively communicate to coordinate job specific information and to collaborate with team members
- Participating in the training programs based on business needs
- Attending team meetings or customer calls (if required)
- To perform Quality Audits based on process requirements

📌 Banking Operations Senior Associate (Chennai)
🏢 NTT DATA Services
📍 Chennai