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Greetings from NTT DATA Inc !!
NTT DATA Inc is currently seeking BPO Associate Director - AML/KYC to join our team in Gurgaon
Job Location: Gurgaon
Work from Office
Experience Required : 10 TO 20 Years
Urgent Hiring
Permanent Position
Both side transportation
Salary As per Company standard
Interested candidates may share your CV on whatsapp @ 8881551615
Job responsibility- BPO Associate Director:
Experience in Due Diligence, Financial Crime, Report Filing, P&L, Gross Margin, High risk customers.
Advanced knowledge, understanding and application of project management principles and methodologies.
Models excellent analytical / problem solving skills.
Excellent organizational and time management skills.
Excellent budgeting, business financial and P&L skills.
Ability to develop comprehensive and complex operational and strategic plans.
Manage the team for KYC/CDD process by understanding Standard operating Procedures.
Adhere to all appropriate and agreed standardized processes and procedures.
Provide narrative in English language to include proper grammar and sentence structure.
Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance.
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs.
Attending team meetings and customer calls to gather feedback and updates.
Job Requirements & eligibility Criteria:
8+ Years of experience in Banking BPO is preferred.
University degree or equivalent that required 3+ years of formal studies of the
Accounting & Commerce Graduates.
3+ year(s) of experience using a computer with Windows PC applications that required
You to use a keyboard, navigate screens, and learn new software tools.
Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM
Open to Work from Office (100%)
Interested candidates may share your CV @ [Confidential Information] or whatsapp 8881551615
Date Posted: 30/05/2024
Job ID: 80438585
NTT DATA is a $30+ billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long-term success. We invest over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure, and connectivity. We are also one of the leading providers of digital and AI infrastructure in the world. NTT DATA is part of NTT Group and headquartered in Tokyo. Visit us at nttdata.com
