Noida, Uttar Pradesh, India · On-site
• Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Exc…
Skills: KYC, AML, CDD, Banking Operations, Quality Audits
Noida, Uttar Pradesh, India · On-site
Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excel…
Skills: KYC, AML, CDD, Banking Operations, Quality Audits
Bangalore, Karnataka, India · Hybrid
Req ID: 380947 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Snowflake, Python, SQL, DBT, Matillion
Bangalore, Karnataka, India · Hybrid
Req ID: 380773 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Saviynt, Identity And Access Management, Application Onboarding, Birthright Provisioning, Application Workflows
Bangalore, Karnataka, India · Hybrid
Req ID: 378509 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: L2 Technical Support, ITIL, Incident Management, Request Management, MS Windows
Bangalore, Karnataka, India · Hybrid
Req ID: 381030 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Snowflake, Python, SQL, ETL/ELT, DBT
Bangalore, Karnataka, India · Hybrid
Req ID: 380946 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Snowflake, Python, SQL, ETL/ELT, DBT
Karnataka, India · Remote OK
Req ID: 380945 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Snowflake, Python, SQL, ETL/ELT, DBT
Bangalore, Karnataka, India · Hybrid
Req ID: 380124 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Dashboard Monitoring, Reporting, Workflow Allocation, Quality Analysis, Service Delivery Analysis
Bengaluru, Karnataka, India · Hybrid
Req ID: 382302 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Advanced SQL, Snowflake, dbt, ETL/ELT Testing, Data Quality Engineering
Bucharest, Romania · Remote OK
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are curre…
Skills: German Language, English Language, Remote IT Support, Microsoft Operating Systems, Microsoft Office
Bengaluru, Karnataka, India · On-site
• Candidate must have 5+ Years of OIC Integration development experience with experience in OIC Gen 3. • Candidate must have worked on FBDI Imports, BIP extracts/reports. Understanding of HCM Extracts / HDL will be an ad…
Skills: OIC Gen 3, FBDI Imports, BIP Extracts, Oracle Fusion HCM, Oracle Fusion ERP
Hyderabad, Telangana, India · Hybrid
Req ID: 378250 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: SAP ABAP, SAP S/4HANA, RAP, CDS Views, OData
Mexico City, Ciudad de México, Mexico · On-site
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are curre…
Skills: Desktop Configuration, Notebook Configuration, Printer Configuration, Hardware Repair, Parts Replacement
Bangalore, Karnataka, India · Hybrid
Req ID: 382138 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Pega PRPC, Pega Smart Investigate, Case Management, Enterprise Class Structure, REST
Bengaluru, Karnataka, India · On-site
• Candidate must have 5+ Years of OIC Integration development experience with experience in OIC Gen 3. • Candidate must have worked on FBDI Imports, BIP extracts/reports. Understanding of HCM Extracts / HDL will be an ad…
Skills: OIC Gen 3, Oracle Integration Cloud, FBDI, BIP, HCM Extracts
Noida, Uttar Pradesh, India · Hybrid
Req ID: 365627 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: 1E Tachyon, Nexthink, SysTrack, ITIL, JIRA
Fargo, North Dakota, United States · Remote OK
$56k–$97k/yr
Req ID: 381581 NTT DATA Services strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply n…
Skills: People Management, Clinical Workflow Knowledge, Helpdesk Support, EMR System Integration, Call Center Operations
Mexico City, Ciudad de México, Mexico · On-site
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are curre…
Skills: Desktop Configuration, Notebook Repair, Printer Maintenance, Windows Operating System, Client Service Skills
Alexandria, Virginia, United States · Hybrid
$97k–$162k/yr
Req ID: 381891 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: Operations Management, Program Management, Resource Allocation, Budget Management, Customer Service
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The role involves managing KYC, AML, and CDD processes while maintaining SLAs and performing quality audits. The analyst is also expected to collaborate with team members and act as a Subject Matter Expert to lead the team.
Candidates must be graduates with 3-5 years of experience in international BPO banking processes and mandatory expertise in KYC/AML/CDD. Proficiency in English and flexibility to work night shifts are required.
• Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process.
• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
• Flexible to work in night Shifts
• Excellent Oral & Communication skills in English
• Strong 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
NTT DATA, Inc. is a trusted global innovator of business and technology services. We're committed to helping clients innovate, optimize and transform for long-term success. Our R&D investments help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure, and connectivity.
Offices: 7950 Legacy Drive, Suite 900, Plano, Texas 75024, US · 18 S End Road, Bengaluru, Karnataka 560004, IN
NTT DATA, Inc. is a trusted global innovator of business and technology services. We're committed to helping clients innovate, optimize and transform for long-term success. Our R&D investments help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure, and connectivity.
Offices: 7950 Legacy Drive, Suite 900, Plano, Texas 75024, US · 18 S End Road, Bengaluru, Karnataka 560004, IN
