Banking Operations Associate

NTT DATA • English • Data Centers & Colocation • Financial Software & Embedded Finance • Bachelor's Degree • 1 day ago
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Salary
≈ $11k – $26k per year (Estimated)
Location
In office (Noida)
Seniority
Middle · 3+ years exp
Employment
Full-Time

Confirmed on the employer's own hiring board on Oct 16, 2026. First seen by Alion on Oct 15, 2026. NTT DATA scores B on the Alion truth index.

Overview
Company
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Profile match

NTT DATA

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.
nttdata.com • HQ: Tokyo, Japan • Data Centers & Colocation • Managed IT Services (MSP) • Financial Software & Embedded Finance • IT Consulting & Digital Transformation • Systems Integrators • 501-1000 employees • Est. 1988
Tech stack of NTT DATA

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 or customer calls

Job Requirements & eligibility Criteria:

  • 2+ 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+ years of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
  • Flexibility to work scheduled shifts from Monday-Friday and weekends if required (Comp off shall be provided) 12:00 PM to 10:00 PM or 2:00PM to 12:00 AM
  • Ability to communicate (oral/written) effectively in English to exchange information with our client.
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