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NTT DATA Logo NTT DATA · Banking

Banking Operations Senior Representative

India, Chennai · Job Posted May 05, 2026
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Requirements

  • Graduate (Any) with minimum of 6 months to 1 years of work experience in an international BPO Banking process
  • Flexible to work in night Shifts
  • Excellent Oral & Communication skills in English
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Banking Operations Senior Representative

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Banking Operations Senior Representative

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  • 0-18 months of relevant experience
  • Basic understanding of the KYC/CDD domain
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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
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Banking Operations Senior Representative

Join our team as a Senior Banking Operations Representative and play a key role ...
Location
Location
India , Chennai
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Join our team as a Senior Banking Operations Representative and play a key role in financial and operational excellence
  • Leverage your expertise in banking operations, reconciliation, and risk management to support our clients and drive process improvements
  • Grow your career with NTT DATA in a dynamic, collaborative environment
Job Responsibility
Job Responsibility
  • financial and operational excellence
  • banking operations, reconciliation, and risk management
  • process improvements
  • Fulltime
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Banking Operations Senior Representative

Analyze and execute the Business Banking Loan process by understanding Standard ...
Location
Location
India , Noida
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Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0 - 2 Years of experience in Banking BPO is preferred
  • University degree or equivalent that requires 3+ years of formal studies of the Accounting & Commerce Graduates
  • Ability to work scheduled shifts
  • Ability to communicate (oral/written) effectively in English to exchange information with our client.
Job Responsibility
Job Responsibility
  • Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures
  • Interpret the request received related to Business Banking loan processing 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
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Banking Operations Senior Representative

In this Role you will be Responsible For - Perform unwrapping of the shareholder...
Location
Location
India , Noida
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
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
  • Fulltime
Read More
Arrow Right

Banking Operations Senior Representative

Join our team as a Senior Banking Operations Representative! Leverage your KYC/C...
Location
Location
India , Noida
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
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
  • Fulltime
Read More
Arrow Right

Banking Operations Senior Representative

The Senior Banking Operations Representative will analyze and execute the Busine...
Location
Location
India , Noida
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0 - 2 Years of experience in Banking BPO is preferred
  • University degree or equivalent that requires 3+ years of formal studies of the Accounting & Commerce Graduates
  • Ability to work scheduled shifts
  • Ability to communicate (oral/written) effectively in English to exchange information with our client.
Job Responsibility
Job Responsibility
  • Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures
  • Interpret the request received related to Business Banking loan processing 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
  • Participating in training programs based on business needs
  • Attending team meetings or customer calls
  • Fulltime
Read More
Arrow Right

Banking Operations Senior Representative

The Senior Banking Operations Representative will be responsible for performing ...
Location
Location
India , Noida
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
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
  • Fulltime
Read More
Arrow Right

Banking Operations Senior Representative

The Senior Banking Operations Representative will analyze and execute the Busine...
Location
Location
India , Noida
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0 - 2 Years of experience in Banking BPO is preferred
  • University degree or equivalent that requires 3+ years of formal studies of the Accounting & Commerce Graduates
  • Ability to work scheduled shifts
  • Ability to communicate (oral/written) effectively in English to exchange information with our client.
Job Responsibility
Job Responsibility
  • Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures
  • Interpret the request received related to Business Banking loan processing 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
  • Participating in training programs based on business needs
  • Attending team meetings or customer calls
  • Fulltime
Read More
Arrow Right