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Req ID: 90778
At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here.
NTT DATA Services currently seeks a Senior Representative – F&A to join our team in Chennai, Tamil Ndu (IN-TN), India (IN). In these roles, you will be responsible for: • Gather, analyze, and deliver information in a clear, concise, and meaningful format • Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure • Supporting Customers by verifying all the required elements to open / maintain the account • Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. • Managing work queues across processes and prioritizing to minimize operational impact • Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements • Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems • Ability to learn internal Client systems and procedures Job Requirements & eligibility Criteria: • University degree or equivalent Graduate with any educational background with 3+ years of formal studies of the English language.(Candidates with Accounting/finance/commerce educational background preferred). • 0 – 6 months of work experience in KYC/AML would be considered as an advantage • Flexible to work in night shifts. Fluent in English with demonstrated proficiency in written and verbal communication • 1+ 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. Work shifts for this position will be scheduled between Monday-Friday (IST): • Shift 1: 7:30 AM to 5:30 PM • Shift 2: 2 PM – 12 AM. The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekends basis business requirement.
This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc. or its subsidiaries. Please note, 1099 or corp-2-corp contractors or the equivalent will NOT be considered. We offer a full comprehensive benefits package that starts from your first day of employment.



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