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