F&A Operations Processing Senior Rep.

Position's Overview

At NTT DATA, 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 and for the people who work here. NTT DATA, Inc. currently seeks a “F&A Operations Processing Senior Rep.” for Noida location.

Position's General Duties and Tasks

F&A – Operations Processing Senior Rep. (Grade 03)  

Job Details :

- Identify the ownership pattern of the customers and the ultimate beneficial owner

- Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC

- Analyse transaction history against KYC Standards - Data gathering for existing /new clients using internal / external resources

- Observe highest level of confidentiality in the handling of information received during their responsibilities

- To follow Team’s objectives and service requirements