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 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.

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

Interrsted please share resume to [email protected]

📌 Openings For Experienced Banking KYC/ AML in NTT DATA (Chennai)
🏢 NTT DATA
📍 Chennai