Banking Operations Senior Representative (Chennai, TN, IN) na NTT DATA
NTT DATA · Chennai, Índia · Onsite
- Professional
- Escritório em Chennai
Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.
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