F&A Operations Processing Senior Rep.

Details of the offer

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of transactions to meet or exceed client SLAs - Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head - Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities - Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation - Recognizes when there is insufficient information and brings problems to the attention of TL/Manager. - Monitors and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. - Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions - Ability to understand and interpret source documents - Detail-oriented; ability to organize and multi-task. Ability to make decisions. - Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications


Nominal Salary: To be agreed

Source: Eightfold_Ai

Job Function:

Requirements

F&A Operations Processing Senior Rep.

Graduate (Any) with minimum of 6 months to 1 years of work experience in an international BPO Banking process. - Flexible to work in night Shifts - Excellent...


Nttdata - Tamil Nadu

Published a month ago

F&A Operations Processing Senior Rep.

In this Role you will be Responsible For - Perform unwrapping of the share holder details or the entities involved in the company - Conduct investigations, c...


Nttdata - Tamil Nadu

Published 16 days ago

Procurement_Ops-Sourcing

We are seeking a highly skilled and experienced professional with a strong background in Catalog Management, Supplier Enablement, and Sourcing for a key proj...


Ibm Careers - Karnataka

Published a month ago

Trade Technical Program Manager (Tpm)

The IT Project Senior Analyst is a seasoned professional role of Technical Project manager (TPM). Applies in-depth disciplinary knowledge, contributing to th...


Citi - Maharashtra

Published a month ago

Built at: 2024-11-13T06:51:01.281Z