Banking Operations Senior RepresentativeNTT DATAfull-timeAbout the role NTT DATA Website: nttdata.com Job details: In this Role you will be Responsible ForPerform unwrapping of the shareholder details or the entities involved in the companyConduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clientsEnsures accurate and timely completion of transactions to meet or exceed client SLAsIdentify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit HeadObserve the highest degree of confidentiality in the handling of information received in the course of their responsibilitiesUses established tools and procedures to solve task-related problems:Fact findingInformation search and gatheringVerifying dataCompilationRecognizes when there is insufficient information and brings problems to the attention of TL/Manager. Monitors and tracks resolution of issues. Requirements for this role include:0-18 months of relevant experience. Basic understanding of the KYC/CDD domainAbility to understand moderately complex transactionsAbility to understand and interpret source documentsDetail-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 Click on Apply to know more. This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.