Banking Operations Associate
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Salary
≈ $7.5k – $16k per year (Estimated)
Location
In office (Chennai)
Seniority
Junior · 2+ years exp
Employment
Full-Time
Confirmed on the employer's own hiring board on Oct 17, 2026. First seen by Alion on Oct 7, 2026. NTT DATA scores B on the Alion truth index.
Overview
Company
Impact
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NTT DATA is a Tokyo system integrator founded in 1988 that spun out of the data communications arm of NTT. It is one of the largest information technology services firms in the world, building banking, public sector and payment systems and operating global consulting and managed services. The company runs the CAFIS payment network used across Japanese retail and banking.
- Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.
- Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
- Flexible to work in night Shifts
- Excellent Oral & Communication skills in English
- Strong understanding of KYC/AML concepts/process
- Maintain the necessary SLA’s and report out to the team manager on a regular basis
- Anticipates problems and recognizes when to deviate from standard practices
- Seeking assistance or to resolve complex issues with the help of process knowledge
- Adhere to project requirements and department objectives
- To follow technical protocols and general procedures guided by department objectives
- Effectively communicate to coordinate job specific information and to collaborate with team members
- Participating in the training programs based on business needs
- Attending team meetings or customer calls (if required)
- To perform Quality Audits based on process requirements
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