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Banking Operations Senior Associate

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NTT DATA

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Location:
India , Chennai

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Category:
Banking

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

The Senior Associate in Banking Operations will play a crucial role in analyzing and executing KYC/CDD processes while ensuring compliance with established standard operating procedures. This position requires strong narrative writing skills and the ability to interpret relevant documents accurately. The candidate will also lead training programs and act as a subject matter expert, contributing to team meetings and customer calls. A minimum of 5 years of experience in banking operations is required, with a focus on KYC and CDD processes. Strong communication skills and attention to detail are essential for success in this role.

Job Responsibility:

  • Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
  • Interpret documents related to KYC operations and capture the information into appropriate application
  • Adhere to all appropriate and agreed standardized processes and procedures
  • Provide narrative in English language to include proper grammar and sentence structure
  • Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
  • Acting as the Subject Matter Expert for the team
  • Conducting & leading the training programs based on business needs
  • Attending team meetings and customer calls to gather feedback and updates

Requirements:

  • Minimum of 5 years of experience in banking operations, with a focus on KYC and CDD processes
  • Strong communication skills
  • Attention to detail
  • Strong narrative writing skills
  • Ability to interpret relevant documents accurately

Additional Information:

Job Posted:
April 24, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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