Job Description

JOB DESCRIPTION

Job Details:

  • • Strong understanding of KYC/AML concepts/process
    • Maintain the necessary SLA’s and report out to the team manager on a regular basis
    • Anticipates problems and recognizes when to deviate from standard practices • Seeking assistance or to resolve complex issues with the help of process knowledge • Adhere to project requirements and department objectives
    • To follow technical protocols and general procedures guided by department objectives
    • Effectively communicate to coordinate job specific information and to collaborate with team members
    • Participating in the training programs based on business needs
    • Attending team meetings or customer calls (if required)
    • To perform Quality Audits based on process requirements
  • Job Requirements & eligibility Criteria:

  • • Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.
    • Excellent understa...
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