303 State Bank Of India jobs in Delhi
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT DATA North America
Posted 2 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
0
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT America, Inc.
Posted 4 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
1
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT America, Inc.
Posted 5 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
2
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT America, Inc.
Posted 5 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
3
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT America, Inc.
Posted 5 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
4
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT America, Inc.
Posted 5 days ago
Job Viewed
Job Description
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ 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
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ 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
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.
5
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT DATA North America
Posted 5 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
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6
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT DATA North America
Posted 5 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
7
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT DATA North America
Posted 5 days ago
Job Viewed
Job Description
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
This advertiser has chosen not to accept applicants from your region.
8
Banking Operations Senior Representative
Noida, Uttar Pradesh
NTT DATA North America
Posted 5 days ago
Job Viewed
Job Description
**Job Details:**
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ 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
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
+ Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
+ Interpret documents related to KYC operations and capture the information into appropriate application
+ 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
+ Participating in the training programs based on business needs
+ Attending team meetings
**Job Requirements & eligibility Criteria:**
+ 0 - 3 Years of experience in Banking BPO is preferred
+ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
+ 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.
+ Ability to work scheduled shifts which would include weekends
+ Ability to communicate (oral/written) effectively in English
This advertiser has chosen not to accept applicants from your region.
9