Req ID: 293074
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Operations Processing Associate to join our team in Plano, Texas (US-TX), United States (US).
This position is eligible for company benefits including medical, dental, and vision insurance with an employer contribution, flexible spending or health savings account, life and AD&D insurance, short- and long-term disability coverage, paid time off, employee assistance, participation in a 401k program with company match, and additional voluntary or legally required benefits.
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Permanent Remote Role, Salary $27/annually
Position's General Duties and Tasks
In these roles you will be responsible for:
• Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
• Managing work queues across processes and prioritizing to minimize operational impact
• Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements • Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems
• Ability to learn internal Client systems and procedures
Requirements for this role include:
• 3 year(s) of experience where you were responsible for following Know Your Customer policies and procedures including CDD/EDD/AML.
• 4 year(s) of experience in the financial services industry that required an understanding of basic banking concepts
• 2 year(s) of data entry experience that required a focus on quality including attention to detail, accuracy, and accountability for your work product. • 4+ year(s) of experience using a computer with Windows PC applications that required you to use Microsoft Office (Word, Excel, PowerPoint)
• 4 year of experience where you were responsible for communicating complex information accurately, clearly and quickly to internal and external stakeholders.
Preferred Skills:
• Any experience with Actimize, Bridger, Lexis/Nexus, and Worldcheck a plus, but not required
Required schedule availability for this position is 8-hour shifts Monday-Friday. The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekend's basis business requirement.
About NTT DATA Services
NTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas. As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of over 80 countries, we help clients transform through business and technology consulting, industry and digital solutions, applications development and management, managed edge-to-cloud infrastructure services, BPO, systems integration and global data centers. We are committed to our clients' long-term success. Visit nttdata.com or LinkedIn to learn more.
NTT DATA Services is an equal opportunity employer and considers all applicants without regarding to race, color, religion, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other characteristic protected by law. We are committed to creating a diverse and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your recruiter so that we may connect you with the appropriate team.
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