F&A Operations Processing Senior Assoc. - Urgent Role

We are hiring a hardworking F&A Operations Processing Senior Assoc. to join our awesome team at NTT Data in Indiana.
Growing your career as a Full Time F&A Operations Processing Senior Assoc. is a fantastic opportunity to develop competitive skills.
If you are strong in critical thinking, decision-making and have the right experience for the job, then apply for the position of F&A Operations Processing Senior Assoc. at NTT Data today!

Job Description:

• Min 3 to 5 Years in AML, KYC, Consumer Baking Back-office Operations, Financial Investigative Services, Fraud Control, sanctions screening, or operational risk.
• Familiar with working with excel and data analysis.
• Good verbal and written communication skills with an eye for detail.
• Should be experienced in Core Banking Systems.
• Good verbal and written communication skills
• Graduates with experience in banking are required.
• Should keep himself/herself abreast with the current developments, especially with regard to KYC/AML/CFT monitoring.
• Ability to apply concepts and organize work.
• Ability to demonstrate innovation and good judgment/problem-solving skills when making decisions.
• Ability to coach and develop action plans, which maximize performance and provide effective feedback.
• Perform customer due diligence and enhanced due diligence processes, as well as surveillance designed to identify potential terrorist financing, money laundering or other suspicious activity. The Due Diligence Unit is responsible for developing and implementing the customer due diligence and conducts enhanced due diligence on high-risk customer relationships to identify potential legal, regulatory or reputational risk

Job Requirements & Eligibility Criteria:

• Graduate (Any/preferred – Commerce background) with a minimum of 5+ years of work experience in an international BPO Banking process
• Excellent communication skills with the ability to positively influence and work collaboratively with key stakeholders
• Flexible to work in Shift timings (UK shift timings)
• Analyzing data pertaining to Loan Portfolio, Non-performing Loans, Capital Adequacy, Off-balance sheet items Guarantees, Commitments, etc., for banking, non-banking, and commercial sector
• Internal and External Stakeholder Management skills
• Attention to details
• Time management skills that require the ability to cope with a complex, changing environment.
• Should have hands-on experience with quality-related tools
• Should possess analytical skills in addressing quality-related concerns
• Should have good presentation skills

Benefits of working as a F&A Operations Processing Senior Assoc. in Indiana:

● Learning opportunities
● Opportunities to grow
● Attractive package