NTT DATA - India, Noida, Banking

Join a dynamic team as a Banking Operations Senior Representative in Noida, India. You will analyze and execute Business Banking Loan processes, interpret requests, and ensure compliance with standardized procedures. Ideal for Accounting & Commerce graduates with 0-2 years of BPO experience, this...

Seeking a detail-oriented **Banking Operations Senior Representative** in **Noida, India** to leverage **KYC/CDD** expertise. You will ensure accurate transaction processing, client reporting, and data compilation while solving complex problems. Ideal for candidates with 0-18 months experience, s...

Banking Operations Senior Representative role in Noida, India, focused on KYC/CDD investigations and shareholder data unwrapping. You will conduct fact-finding, verify data, and compile documentation to ensure accurate, timely client reporting. Requires 0-18 months experience, MS Office skills, a...

Seeking a detail-oriented **Banking Operations Senior Representative** in **Noida, India** to leverage **KYC/CDD expertise** and data entry skills. You will ensure accurate transaction processing, client reporting, and conduct shareholder investigations. Ideal for problem-solvers with MS Office p...

Banking Operations Senior Analyst role in Noida, India, seeking 5+ years of Transaction Monitoring experience. You will handle escalated TM alerts, draft STR/SAR reports, and perform KYC/CDD/EDD analysis. Ideal for experts in AML investigations, sanctions frameworks, and compliance audits. Mentor...

Banking Operations Senior Representative role in Noida, India, seeks a detail-oriented professional with 0-18 months of experience. You will perform shareholder unwrapping, KYC/CDD investigations, and ensure accurate transaction completion. Strong data entry, MS Office skills, and confidentiality...

Senior Banking Operations Representative needed in Noida, India, to analyze and execute Business Banking Loan processes. Ideal for Accounting or Commerce graduates with 0-2 years of Banking BPO experience. Key responsibilities include loan processing, compliance with SOPs, and effective client co...

Join our team in Noida as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring compliance with procedures. This role requires a degree in Accounting/Commerce, 0-2 years of Banking BPO experience, and strong English communication skills...

Join our team in Noida as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with procedures. Your role involves accurate data capture, creating detailed narrative reports, and participating in team activities. Stro...

Join our team in Noida as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with procedures. Your role involves accurate data capture, creating clear narrative reports, and participating in team activities. Strong ...

Lead complex AML/CFT investigations and forensic transaction analysis in Noida. This senior role requires 5+ years in compliance/risk and a Finance/Business degree. You will ensure regulatory standards, mentor junior staff, and enhance investigation frameworks.