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NTT Data Virtual Drive For Freshers
NTT Data is conducting a virtual drive for the position of Banking Process (KYC & AML) On September 10th, 2025 in Chennai. This opportunity is open to candidates with 0 years of experience and requires a B.A / B.B.A / B.M.S / B.Com or a related qualification. NTT Data Virtual Drive About more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
Company Name: NTT Data
Job Role: Banking Process (KYC & AML)
Experience: 0 Years
Qualifications: B.A / B.B.A / B.M.S / B.Com
Job Location: Chennai
Salary: Not Disclosed
Job Description:
NTT Data Virtual Drive For Freshers
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, and 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:
- 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 multitask. 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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Walk-in Drive Details Here:
Interview Date: 10th September 2025
Interview Time: 04:00 PM to 05:00 PM
Login Details:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZThlOTFiOTktYjJjYS00NjFjLTk5YWMtMmQyNTYxZGRiNmUy%40thread.v2/0?context=%7b%22Tid%22%3a%2265e4e06f-f263-4c1f-becb-90deb8c2d9ff%22%2c%22Oid%22%3a%22ba2aa278-c5f1-4c56-b931-b4566123948a%22%7d
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