Job Description

Position\'s Overview At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company\'s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA and for the people who work here. NTT DATA, Inc. currently seeks a \'F&A Operations Processing Senior Rep.\' for Noida location. Position\'s General Duties and Tasks F&A - Operations Processing Senior Rep. (Grade 03) Job Details : - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyse transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources - Observe highest level of confidentiality in the handling of information received in the course of their responsibilities - To follow Team\'s objectives and service requirements Job Requirements & eligibility Criteria : - Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred) - Flexible to work in night Shifts - Excellent Oral &Communication skills in English - Proficient in MS Office.

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