NTT DATA - India, Chennai, Banking

Banking Operations Senior Representative needed in Chennai, India. This role requires a basic understanding of KYC/CDD and strong data entry skills. You will conduct investigations, compile documentation, ensure timely transaction completion, and maintain strict confidentiality. Join a dynamic te...

Join NTT DATA as a Banking Operations Senior Representative in Chennai, India. Drive financial and operational excellence by leveraging expertise in banking operations, reconciliation, and risk management. Support clients while leading process improvements in a dynamic, collaborative environment....

Seeking a detail-oriented **Banking Operations Associate** in **Chennai, India**. Leverage 1.6-5 years of international BPO experience with mandatory **KYC/AML/CDD** expertise. This night-shift role requires strong English communication and a focus on maintaining SLAs, performing quality audits, ...

Banking Operations Analyst role in Chennai, India, focused on in-depth credit reviews for SME and Corporate clients. You will evaluate financial models, cash-flow summaries, and repayment capacity while validating risk grades and covenant compliance. Key responsibilities include supporting audits...

Banking Operations Senior Representative role in Chennai for graduates with 6 months to 1 year of experience in an international BPO banking process. Requires excellent English communication skills and flexibility for night shifts. Join a dynamic team handling critical banking operations. Ideal f...

Banking Operations Senior Associate role in Chennai, India, seeking 5+ years of KYC/CDD expertise. You will analyze and execute compliance processes, interpret documents, and lead training as a subject matter expert. Strong narrative writing and communication skills are essential. Join a team foc...

Join our Banking Operations team in Chennai as a Senior Representative. You will manage shareholder details, conduct investigations, and ensure timely client reporting. The role requires a basic understanding of KYC/CDD, strong data entry skills, and the ability to handle complex transactions. We...

Lead a team enhancing banking operations efficiency in Chennai. This role requires 5+ years of BPO experience, SME-level expertise in KYC/AML/CDD, and 2+ years of team leadership. You will manage processes, coach analysts, and ensure service excellence on a Monday-Friday afternoon/evening shift s...

Join our international BPO team in Chennai as a Banking Operations Senior Associate. You will manage critical KYC, AML, and CDD processes, ensuring SLA adherence and quality. This role requires 2-5 years of relevant banking experience, excellent English communication, and night shift flexibility....

Join our team in Chennai as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with procedures. This role requires strong communication skills for accurate data capture and narrative reporting in English. Be part of...

Join our team in Chennai as a Banking Operations Senior Representative. This entry-level role focuses on client reporting, transaction processing, and detailed investigations. We seek detail-oriented individuals with a basic KYC/CDD understanding and strong data entry skills. You will ensure accu...