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F&A Operations Processing Associate - Financial Crime Compliance

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Date: Aug 16, 2019

Location: Bangalore, KA, IN

Company: NTT DATA Services

Req ID: 52752 


At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here.


NTT DATA Services currently seeks a F&A Operations Processing Associate - Financial Crime Compliance to join our team in Bangalore, Karnātaka (IN-KA), India (IN).



Job Details:

• Gather, analyze, and deliver information in a clear, concise, and meaningful format
• Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure
• Supporting Customers by verifying all the required elements to open / maintain the account
• Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
• Managing work queues across processes and prioritizing to minimize operational impact
• Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements
• Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems


Job Requirements & eligibility Criteria:

• Graduate (Any) with minimum of 0.5 – 1.5 years of work experience in an international BPO Banking process.
• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
• Flexible to work in night Shifts
• 0.5 - 1.5 years of data entry experience that required a focus on quality including attention to detail, accuracy, and accountability for your work product.
• 0.5 - 1.5 years of experience using a computer with Windows PC applications that required you to use Microsoft Office (Word, Excel, PowerPoint)
• 0.5 - 1.5 years of experience where you were responsible for communicating complex information accurately, clearly and quickly to internal and external stakeholders.


Work shifts for this position will be scheduled between Monday-Friday (IST):

  • Shift 1: 7:30 AM to 5:30 PM
  • Shift 2: 2 PM – 12 AM.

The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekends basis business requirement.


This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc. or its subsidiaries.  Please note, 1099 or corp-2-corp contractors or the equivalent will NOT be considered. We offer a full comprehensive benefits package that starts from your first day of employment.                                                                                


About NTT DATA Services


NTT DATA Services partners with clients to navigate and simplify the modern complexities of business and technology, delivering the insights, solutions and outcomes that matter most. We deliver tangible business results by combining deep industry expertise with applied innovations in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services.


NTT DATA Services, headquartered in Plano, Texas, is a division of NTT DATA Corporation, a top 10 global business and IT services provider with 118,000+ professionals in more than 50 countries, and NTT Group, a partner to 88 percent of the Fortune 100. Visit to learn more.


NTT DATA, Inc. (the “Company”) is an equal opportunity employer and makes employment decisions on the basis of merit and business needs.  The Company will consider all qualified applicants for employment without regard to race, color, religious creed, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other class protected by law.  To comply with applicable laws ensuring equal employment opportunities to qualified individuals with a disability, the Company will make reasonable accommodations for the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or an employee unless undue hardship to the Company would result.




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