FULL_TIME
0-2
Banking Operations Senior Representative
11/21/2025
Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures. Provide narrative in English language to include proper grammar and sentence structure.
Working Hours
40 hours/week
Company Size
10,001+ employees
Language
English
Visa Sponsorship
No
About The Company
NTT DATA – a part of NTT Group – IT and business services headquartered in Tokyo. We help clients transform through consulting, industry solutions, business process services, digital & IT modernization and managed services. NTT DATA enables them, as well as society, to move confidently into the digital future. We are committed to our clients’ long-term success and combine global reach with local client attention to serve them in over 50 countries around the globe.
About the Role
Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Provide narrative in English language to include proper grammar and sentence structure 0 - 3 Years of experience in Banking BPO is preferred University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates. 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools. Ability to work scheduled shifts which would include weekends Ability to communicate (oral/written) effectively in English
Key Skills
KYCCDDStandard Operating ProceduresEnglish CommunicationBankingBPOAccountingCommerceWindows PC ApplicationsSoftware ToolsGrammarSentence Structure
Categories
Finance & AccountingCustomer Service & Support
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