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NTT DATA Logo NTT DATA · Banking

Banking Operations Senior Representative

India, Noida · Job Posted May 27, 2026
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Job Description

Join our team as a Senior Banking Operations Representative! Leverage your KYC/CDD expertise and data entry skills to ensure accurate transaction processing and client reporting. If you excel at problem-solving, confidentiality, and multitasking in a fast-paced environment, this is your opportunity to grow your career in banking operations.

Job Responsibility

  • Perform unwrapping of the shareholder details or the entities involved in the company
  • Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients
  • Ensures accurate and timely completion of transactions to meet or exceed client SLAs
  • Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head
  • Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
  • Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation
  • Recognizes when there is insufficient information and brings problems to the attention of TL/Manager
  • Monitors and tracks resolution of issues

Requirements

  • 0-18 months of relevant experience
  • Basic understanding of the KYC/CDD domain
  • Ability to understand moderately complex transactions
  • Ability to understand and interpret source documents
  • Detail-oriented
  • ability to organize and multi-task
  • Ability to make decisions
  • Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications
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