At NTT DATA, 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 and for the people who work here.
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.Ensure 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.Use established tools and procedures to solve task-related problems, including fact finding, information search and gathering, verifying data, and compilation.Recognize when there is insufficient information and bring problems to the attention of TL/Manager.Monitor and track 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.
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