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Banking Operations Senior Representative

Banking Operations Senior Representative

NTT DATA Services

2 - 6 years

0 Lacs

chennai tamil nadu

Posted:1 week ago| Platform: Shine logo

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Skills Required

kyc risk assessment customer due diligence enhanced due diligence documentation review client information management

Work Mode

On-site

Job Type

Full Time

Job Description

The Team Member is responsible for the end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. You will be tasked with ensuring that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Your role will involve meticulous attention to detail and a thorough understanding of compliance requirements to effectively manage client onboarding and ongoing monitoring processes. By staying up-to-date with regulatory changes and industry best practices, you will contribute to maintaining a robust and reliable due diligence framework.,

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Banking Operations Senior Representative